CODESTONE CENTRAL SERVICES LIMITED
POOLE CODESTONE COMMUNICATIONS LIMITED BLUE CHIP DATA COMMS LIMITED

Hellopages » Dorset » Poole » BH17 0RB

Company number 03350031
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr Daniel Hobson on 24 February 2017; Director's details changed for Mr Daniel Hobson on 24 February 2017. The most likely internet sites of CODESTONE CENTRAL SERVICES LIMITED are www.codestonecentralservices.co.uk, and www.codestone-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codestone Central Services Limited is a Private Limited Company. The company registration number is 03350031. Codestone Central Services Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Codestone Central Services Limited is 2 Nuffield Road Nuffield Industrial Estate Poole Dorset Bh17 0rb. . BUCKNELL, Jeremy Paul is a Director of the company. HOBSON, Daniel is a Director of the company. MATTHEWS, Sean is a Director of the company. NEILSON, Gregory John is a Director of the company. SEELEY, Debbie is a Director of the company. Secretary COOK, Richard Anthony has been resigned. Secretary SMITH, Philip Reginald has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COOK, Richard Anthony has been resigned. Director MARTIN, Julian Sinclair has been resigned. Director SMITH, Philip Reginald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUCKNELL, Jeremy Paul
Appointed Date: 28 June 2011
54 years old
Director
HOBSON, Daniel
Appointed Date: 16 September 2000
50 years old
Director
MATTHEWS, Sean
Appointed Date: 01 April 2013
51 years old
Director
NEILSON, Gregory John
Appointed Date: 01 April 2013
52 years old
Director
SEELEY, Debbie
Appointed Date: 01 April 2013
46 years old

Resigned Directors

Secretary
COOK, Richard Anthony
Resigned: 15 September 2000
Appointed Date: 10 April 1997
Secretary
SMITH, Philip Reginald
Resigned: 29 April 2016
Appointed Date: 16 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
COOK, Richard Anthony
Resigned: 15 September 2000
Appointed Date: 10 April 1997
54 years old
Director
MARTIN, Julian Sinclair
Resigned: 15 September 2000
Appointed Date: 10 April 1997
61 years old
Director
SMITH, Philip Reginald
Resigned: 29 April 2016
Appointed Date: 10 April 1997
61 years old

Persons With Significant Control

Codestone Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODESTONE CENTRAL SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Feb 2017
Director's details changed for Mr Daniel Hobson on 24 February 2017
28 Feb 2017
Director's details changed for Mr Daniel Hobson on 24 February 2017
27 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 66 more events
28 Oct 1997
Memorandum and Articles of Association
28 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1997
Accounting reference date shortened from 30/04/98 to 30/09/97
18 Apr 1997
Secretary resigned
10 Apr 1997
Incorporation

CODESTONE CENTRAL SERVICES LIMITED Charges

11 May 2011
Guarantee & debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2000
Debenture
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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