CORE CONSTRUCTION GROUP LIMITED
LEEDS THE PORTFORD GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 05302851
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 2175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed the portford group LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 . The most likely internet sites of CORE CONSTRUCTION GROUP LIMITED are www.coreconstructiongroup.co.uk, and www.core-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Construction Group Limited is a Private Limited Company. The company registration number is 05302851. Core Construction Group Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Core Construction Group Limited is 2175 Century Way Thorpe Park Leeds West Yorkshire Ls15 8zb. . DUFFY, John Patrick is a Director of the company. Secretary HILLS, Mark Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARTER, John David William has been resigned. Director HILLS, Mark Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUFFY, John Patrick
Appointed Date: 02 December 2004
59 years old

Resigned Directors

Secretary
HILLS, Mark Robert
Resigned: 26 March 2013
Appointed Date: 02 December 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
CARTER, John David William
Resigned: 30 November 2014
Appointed Date: 02 December 2004
64 years old
Director
HILLS, Mark Robert
Resigned: 26 March 2013
Appointed Date: 02 December 2004
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr John Patrick Duffy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CORE CONSTRUCTION GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Company name changed the portford group LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 28 more events
08 Dec 2004
New director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
New secretary appointed;new director appointed
02 Dec 2004
Incorporation

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