CORNERSTONE ASSET HOLDINGS LIMITED
KEGWORTH

Hellopages » Leicestershire » North West Leicestershire » DE74 2EE

Company number 07631853
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address UNIT 1 THE CORNERSTONE, MARKET PLACE, KEGWORTH, DERBYSHIRE, DE74 2EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Stephen Christopher Moseley as a director on 31 July 2016. The most likely internet sites of CORNERSTONE ASSET HOLDINGS LIMITED are www.cornerstoneassetholdings.co.uk, and www.cornerstone-asset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Long Eaton Rail Station is 3.5 miles; to Beeston Rail Station is 6.6 miles; to Barrow upon Soar Rail Station is 8.1 miles; to Nottingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerstone Asset Holdings Limited is a Private Limited Company. The company registration number is 07631853. Cornerstone Asset Holdings Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Cornerstone Asset Holdings Limited is Unit 1 The Cornerstone Market Place Kegworth Derbyshire De74 2ee. . VACALOPOULOS, Alexander Paul is a Director of the company. Director MEE, Kevin John has been resigned. Director MILLOTT, Paul Andrew has been resigned. Director MOSELEY, Stephen Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VACALOPOULOS, Alexander Paul
Appointed Date: 31 July 2016
46 years old

Resigned Directors

Director
MEE, Kevin John
Resigned: 28 March 2015
Appointed Date: 12 May 2011
64 years old
Director
MILLOTT, Paul Andrew
Resigned: 28 March 2015
Appointed Date: 12 May 2011
59 years old
Director
MOSELEY, Stephen Christopher
Resigned: 31 July 2016
Appointed Date: 12 May 2011
59 years old

Persons With Significant Control

Tavistock Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNERSTONE ASSET HOLDINGS LIMITED Events

26 May 2017
Confirmation statement made on 12 May 2017 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Termination of appointment of Stephen Christopher Moseley as a director on 31 July 2016
05 Aug 2016
Appointment of Mr Alexander Paul Vacalopoulos as a director on 31 July 2016
14 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 300
...
... and 9 more events
17 Jun 2013
Annual return made up to 12 May 2013 with full list of shareholders
11 Jun 2013
Registration of charge 076318530001
19 Dec 2012
Total exemption small company accounts made up to 31 May 2012
22 May 2012
Annual return made up to 12 May 2012 with full list of shareholders
12 May 2011
Incorporation

CORNERSTONE ASSET HOLDINGS LIMITED Charges

23 April 2014
Charge code 0763 1853 0002
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: County Life & Pensions Limited
Description: Contains fixed charge…
6 June 2013
Charge code 0763 1853 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Novia Financial PLC
Description: First fixed charge over specified bank balances, first…

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