Company number 09262057
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address ONE, ST PETERS SQUARE, MANCHESTER, M2 3DE
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard, 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to One St Peters Square Manchester M2 3DE on 19 May 2017; Statement of capital following an allotment of shares on 14 October 2016
GBP 200
; Registration of charge 092620570007, created on 9 February 2017. The most likely internet sites of CORENSO GROUP HOLDINGS LIMITED are www.corensogroupholdings.co.uk, and www.corenso-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corenso Group Holdings Limited is a Private Limited Company.
The company registration number is 09262057. Corenso Group Holdings Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Corenso Group Holdings Limited is One St Peters Square Manchester M2 3de. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CASIRAGHI, Marco is a Director of the company. WALTON, David is a Director of the company. The company operates in "Manufacture of paper and paperboard".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 13 October 2014
Persons With Significant Control
Powerflute Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORENSO GROUP HOLDINGS LIMITED Events
19 May 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to One St Peters Square Manchester M2 3DE on 19 May 2017
08 May 2017
Statement of capital following an allotment of shares on 14 October 2016
16 Feb 2017
Registration of charge 092620570007, created on 9 February 2017
16 Feb 2017
Registration of charge 092620570010, created on 9 February 2017
16 Feb 2017
Registration of charge 092620570009, created on 9 February 2017
...
... and 14 more events
05 Dec 2014
Registration of charge 092620570001, created on 1 December 2014
05 Dec 2014
Registration of charge 092620570002, created on 1 December 2014
05 Dec 2014
Registration of charge 092620570003, created on 1 December 2014
05 Dec 2014
Registration of charge 092620570004, created on 1 December 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
9 February 2017
Charge code 0926 2057 0010
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Tmf Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
9 February 2017
Charge code 0926 2057 0009
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Tmf Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
9 February 2017
Charge code 0926 2057 0008
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Tmf Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
9 February 2017
Charge code 0926 2057 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Tmf Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
1 August 2016
Charge code 0926 2057 0006
Delivered: 3 August 2016
Status: Satisfied
on 6 December 2016
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0926 2057 0005
Delivered: 12 December 2014
Status: Satisfied
on 5 August 2016
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0926 2057 0004
Delivered: 5 December 2014
Status: Satisfied
on 5 August 2016
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0926 2057 0003
Delivered: 5 December 2014
Status: Satisfied
on 5 August 2016
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0926 2057 0002
Delivered: 5 December 2014
Status: Satisfied
on 5 August 2016
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0926 2057 0001
Delivered: 5 December 2014
Status: Satisfied
on 5 August 2016
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…