CORNHILL HOUSE GROUP LTD

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Company number 05712516
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address CORNHILL HOUSE, CORNHILL-ON-TWEED, TD12 4UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of CORNHILL HOUSE GROUP LTD are www.cornhillhousegroup.co.uk, and www.cornhill-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cornhill House Group Ltd is a Private Limited Company. The company registration number is 05712516. Cornhill House Group Ltd has been working since 16 February 2006. The present status of the company is Active. The registered address of Cornhill House Group Ltd is Cornhill House Cornhill On Tweed Td12 4ud. . PLIMSOLL, Clive Geoffrey is a Secretary of the company. PALMER, Richard Risdon is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LILFORD, Margaret Young, Lady has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLIMSOLL, Clive Geoffrey
Appointed Date: 17 February 2006
Director
PALMER, Richard Risdon
Appointed Date: 07 February 2014
76 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 February 2006
Appointed Date: 16 February 2006
Director
LILFORD, Margaret Young, Lady
Resigned: 07 February 2014
Appointed Date: 17 February 2006
84 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Richard Risdon Palmer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CORNHILL HOUSE GROUP LTD Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 22 more events
03 Mar 2006
Accounting reference date extended from 28/02/07 to 30/06/07
03 Mar 2006
New secretary appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
16 Feb 2006
Incorporation

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