CORNELSEN LIMITED
BRISTOL QUAYSHELFCO 1035 LIMITED

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Company number 04890834
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address CORNELSEN HOUSE, UNIT 26 SOUTHFIELD ROAD TRADING ESTATE, NAILSEA, BRISTOL, BS48 1JJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORNELSEN LIMITED are www.cornelsen.co.uk, and www.cornelsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Avonmouth Rail Station is 4.9 miles; to Sea Mills Rail Station is 5.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Caldicot Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornelsen Limited is a Private Limited Company. The company registration number is 04890834. Cornelsen Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Cornelsen Limited is Cornelsen House Unit 26 Southfield Road Trading Estate Nailsea Bristol Bs48 1jj. . HULM, Quentin is a Secretary of the company. BOCK, Andreas is a Director of the company. BUHL, Jurgen is a Director of the company. HULM, Quentin is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CORNELSEU, Martin has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
HULM, Quentin
Appointed Date: 22 October 2003
Director
BOCK, Andreas
Appointed Date: 22 October 2003
67 years old
Director
BUHL, Jurgen
Appointed Date: 15 July 2004
64 years old
Director
HULM, Quentin
Appointed Date: 22 October 2003
61 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 22 October 2003
Appointed Date: 08 September 2003
Director
CORNELSEU, Martin
Resigned: 15 July 2004
Appointed Date: 22 October 2003
62 years old
Nominee Director
NQH LIMITED
Resigned: 22 October 2003
Appointed Date: 08 September 2003
36 years old

Persons With Significant Control

Mr Quentin Hulm
Notified on: 8 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNELSEN LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
20 May 2015
Registered office address changed from Longacres Office 131a Main Road Cleeve Bristol North Somerset BS49 4PW to Cornelsen House, Unit 26 Southfield Road Trading Estate Nailsea Bristol BS48 1JJ on 20 May 2015
...
... and 40 more events
28 Oct 2003
New director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
24 Oct 2003
Company name changed quayshelfco 1035 LIMITED\certificate issued on 24/10/03
08 Sep 2003
Incorporation

CORNELSEN LIMITED Charges

14 May 2015
Charge code 0489 0834 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…

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