CORENSO HOLDINGS CHINA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 10159797
Status Active
Incorporation Date 3 May 2016
Company Type Private Limited Company
Address ONE, ST PETER'S 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 eight events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 May 2017; Appointment of A G Secretarial Limited as a secretary on 16 May 2017; Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to One St Peter's Square Manchester M2 3DE on 23 May 2017. The most likely internet sites of CORENSO HOLDINGS CHINA LIMITED are www.corensoholdingschina.co.uk, and www.corenso-holdings-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Holdings China Limited is a Private Limited Company. The company registration number is 10159797. Corenso Holdings China Limited has been working since 03 May 2016. The present status of the company is Active. The registered address of Corenso Holdings China Limited is One St Peter S Square Manchester M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. ANTTI, Sampo Edward is a Director of the company. HELMINEN, Jaakko Tapio is a Director of the company. NIGHTINGALE, Gaynor Elizabeth is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 16 May 2017
Director
ANTTI, Sampo Edward
Appointed Date: 03 May 2016
64 years old
Director
HELMINEN, Jaakko Tapio
Appointed Date: 03 May 2016
52 years old
Director
NIGHTINGALE, Gaynor Elizabeth
Appointed Date: 03 May 2016
61 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 May 2017
Appointed Date: 20 May 2016

Persons With Significant Control

Corenso Group Holdings Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

CORENSO HOLDINGS CHINA LIMITED Events

23 May 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 May 2017
23 May 2017
Appointment of A G Secretarial Limited as a secretary on 16 May 2017
23 May 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to One St Peter's Square Manchester M2 3DE on 23 May 2017
03 May 2017
Confirmation statement made on 2 May 2017 with updates
16 Feb 2017
Registration of charge 101597970001, created on 9 February 2017
14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 20 May 2016
03 May 2016
Incorporation
Statement of capital on 2016-05-03
  • GBP 100

CORENSO HOLDINGS CHINA LIMITED Charges

9 February 2017
Charge code 1015 9797 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Tmf Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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