CORNELIUS UK LIMITED
LONDON

Hellopages » Greater London » Newham » E6 3RX

Company number 05098556
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4 . The most likely internet sites of CORNELIUS UK LIMITED are www.corneliusuk.co.uk, and www.cornelius-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornelius Uk Limited is a Private Limited Company. The company registration number is 05098556. Cornelius Uk Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Cornelius Uk Limited is 4a Roman Road East Ham London E6 3rx. . BOUARU, Ion is a Secretary of the company. BOUARU, Ion is a Director of the company. MEREACRE, Ion is a Director of the company. Secretary NEGRU, Zinaida has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOUARU, Ion
Appointed Date: 19 May 2006
Director
BOUARU, Ion
Appointed Date: 01 October 2009
47 years old
Director
MEREACRE, Ion
Appointed Date: 08 April 2004
48 years old

Resigned Directors

Secretary
NEGRU, Zinaida
Resigned: 19 May 2006
Appointed Date: 08 April 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Ion Mereacre
Notified on: 8 April 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ion Bouaru
Notified on: 8 April 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNELIUS UK LIMITED Events

12 May 2017
Confirmation statement made on 8 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
...
... and 39 more events
22 Apr 2004
New director appointed
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
21 Apr 2004
Registered office changed on 21/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
08 Apr 2004
Incorporation

CORNELIUS UK LIMITED Charges

3 October 2014
Charge code 0509 8556 0005
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 50 groveway dagenham t/no.EGL77299…
3 October 2014
Charge code 0509 8556 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 38 dymoke road hornchurch t/no.EGL26522…
3 October 2014
Charge code 0509 8556 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 cornell way romford t/no.NGL159513…
20 June 2013
Charge code 0509 8556 0002
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 2009
Floating charge
Delivered: 13 May 2009
Status: Satisfied on 24 July 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and assets…

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