CORPORATE HARDWARE LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 8NY

Company number 03261848
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 11 YARM COURT ROAD, LEATHERHEAD, SURREY, KT22 8NY
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of CORPORATE HARDWARE LIMITED are www.corporatehardware.co.uk, and www.corporate-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 5.9 miles; to Kingston Rail Station is 8.7 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Hardware Limited is a Private Limited Company. The company registration number is 03261848. Corporate Hardware Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Corporate Hardware Limited is 11 Yarm Court Road Leatherhead Surrey Kt22 8ny. The company`s financial liabilities are £9.8k. It is £0.37k against last year. And the total assets are £52.96k, which is £-32.06k against last year. TREVARTHEN, Lindsay is a Secretary of the company. TREVARTHEN, Richard William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WICKES, Stephen Jeremy has been resigned. Director ANDERSON, James Robert, Bsc has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TURNER, Melanie Lucinda Becher has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


corporate hardware Key Finiance

LIABILITIES £9.8k
+3%
CASH n/a
TOTAL ASSETS £52.96k
-38%
All Financial Figures

Current Directors

Secretary
TREVARTHEN, Lindsay
Appointed Date: 01 September 2004

Director
TREVARTHEN, Richard William
Appointed Date: 15 June 2004
49 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Secretary
WICKES, Stephen Jeremy
Resigned: 01 September 2004
Appointed Date: 10 October 1996

Director
ANDERSON, James Robert, Bsc
Resigned: 04 April 1998
Appointed Date: 10 October 1996
60 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Director
TURNER, Melanie Lucinda Becher
Resigned: 15 June 2004
Appointed Date: 10 October 1996
58 years old

Persons With Significant Control

Mr Richard William Trevarthen
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE HARDWARE LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100

...
... and 56 more events
16 Oct 1996
New secretary appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
16 Oct 1996
Registered office changed on 16/10/96 from: crown house 64 whitchurch road cardiff CF4 3LX
10 Oct 1996
Incorporation

CORPORATE HARDWARE LIMITED Charges

11 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 15 March 2010
Persons entitled: Ideal Hardware LTD
Description: Book debts due or to become due to the chargor by comunica…