CORIALIS GROUP LIMITED
BRISTOL FEATHER BIDCO LIMITED

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Company number 10491647
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address C/O SMART SYSTEMS ARNOLDS WAY, YATTON, BRISTOL, ENGLAND, BS49 4QN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Saltgate (Uk) Limited as a secretary on 19 May 2017; Termination of appointment of Gamal Adil Hassenjee Seetal as a director on 19 May 2017; Appointment of Mr Mark Robert West as a director on 19 May 2017. The most likely internet sites of CORIALIS GROUP LIMITED are www.corialisgroup.co.uk, and www.corialis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Weston Milton Rail Station is 5.4 miles; to Weston-super-Mare Rail Station is 6.6 miles; to Avonmouth Rail Station is 9.6 miles; to St Andrews Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corialis Group Limited is a Private Limited Company. The company registration number is 10491647. Corialis Group Limited has been working since 22 November 2016. The present status of the company is Active. The registered address of Corialis Group Limited is C O Smart Systems Arnolds Way Yatton Bristol England Bs49 4qn. . FLO, Wim is a Director of the company. ROBINSON, Edward Anthony is a Director of the company. WEST, Mark Robert is a Director of the company. Secretary SALTGATE (UK) LIMITED has been resigned. Director LE CRAS, Stella Jayne has been resigned. Director SEETAL, Gamal Adil Hassenjee has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
FLO, Wim
Appointed Date: 19 May 2017
46 years old

Director
ROBINSON, Edward Anthony
Appointed Date: 19 May 2017
67 years old

Director
WEST, Mark Robert
Appointed Date: 19 May 2017
49 years old

Resigned Directors

Secretary
SALTGATE (UK) LIMITED
Resigned: 19 May 2017
Appointed Date: 22 November 2016

Director
LE CRAS, Stella Jayne
Resigned: 19 May 2017
Appointed Date: 22 November 2016
60 years old

Director
SEETAL, Gamal Adil Hassenjee
Resigned: 19 May 2017
Appointed Date: 22 November 2016
43 years old

CORIALIS GROUP LIMITED Events

23 May 2017
Termination of appointment of Saltgate (Uk) Limited as a secretary on 19 May 2017
23 May 2017
Termination of appointment of Gamal Adil Hassenjee Seetal as a director on 19 May 2017
23 May 2017
Appointment of Mr Mark Robert West as a director on 19 May 2017
23 May 2017
Termination of appointment of Stella Jayne Le Cras as a director on 19 May 2017
23 May 2017
Appointment of Mr Edward Anthony Robinson as a director on 19 May 2017
...
... and 5 more events
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

16 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-13

16 Jan 2017
Change of name notice
23 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
22 Nov 2016
Incorporation
Statement of capital on 2016-11-22
  • EUR 1

CORIALIS GROUP LIMITED Charges

23 March 2017
Charge code 1049 1647 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.a as Security Agent for Itself and the Other Secured Parties
Description: Contains fixed charge…