CODESTONE GROUP LTD.
POOLE

Hellopages » Dorset » Poole » BH17 0RB

Company number 06386525
Status Active
Incorporation Date 1 October 2007
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 forty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 2 May 2017 GBP 477.59 ; Purchase of own shares.; Director's details changed for Mr Daniel Hobson on 24 February 2017. The most likely internet sites of CODESTONE GROUP LTD. are www.codestonegroup.co.uk, and www.codestone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Group Ltd is a Private Limited Company. The company registration number is 06386525. Codestone Group Ltd has been working since 01 October 2007. The present status of the company is Active. The registered address of Codestone Group Ltd is 2 Nuffield Road Nuffield Industrial Estate Poole Dorset Bh17 0rb. . BUCKNELL, Jeremy Paul is a Secretary of the company. BUCKNELL, Jeremy Paul is a Director of the company. HOBSON, Daniel is a Director of the company. KNIGHT, David 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. Director SMITH, Philip Reginald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUCKNELL, Jeremy Paul
Appointed Date: 01 October 2007
Director
BUCKNELL, Jeremy Paul
Appointed Date: 01 October 2007
54 years old
Director
HOBSON, Daniel
Appointed Date: 01 April 2013
50 years old
Director
KNIGHT, David
Appointed Date: 01 April 2013
57 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
45 years old

Resigned Directors

Director
SMITH, Philip Reginald
Resigned: 29 April 2016
Appointed Date: 01 October 2007
61 years old

Persons With Significant Control

Mr Jeremy Bucknell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Knight
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODESTONE GROUP LTD. Events

25 May 2017
Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 477.59
25 May 2017
Purchase of own shares.
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
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 33 more events
14 Jan 2008
Registered office changed on 14/01/08 from: suite 3, bourne gate 25 bourne valley road poole dorset BH12 1DY
19 Nov 2007
Particulars of contract relating to shares
19 Nov 2007
Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200
19 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
01 Oct 2007
Incorporation

CODESTONE GROUP LTD. 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…

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