COREX (UK) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 02973383
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Bassem Awadalla Youssef on 11 May 2017; Director's details changed for Stephen Gregory Anthony on 11 May 2017; Director's details changed for Graham Mather Robertson on 11 May 2017. The most likely internet sites of COREX (UK) LIMITED are www.corexuk.co.uk, and www.corex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Corex Uk Limited is a Private Limited Company. The company registration number is 02973383. Corex Uk Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Corex Uk Limited is 1 London Street Reading Berkshire Rg1 4qw. . BURNETT & REID LLP is a Secretary of the company. ANTHONY, Stephen Gregory is a Director of the company. BENSON, Andrew Keith is a Director of the company. JBEILI, Terance is a Director of the company. RAJ, Vivek is a Director of the company. ROBERTSON, Graham Mather is a Director of the company. YOUSSEF, Bassem Awadalla is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director BOUCHAMAOUI, Anis has been resigned. Director HUGHES, Keith Osborne has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director TABBOUCHE, Abdallah has been resigned. Director COREX HOLDINGS (CYPRUS) LTD has been resigned. Director MP SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 August 2005

Director
ANTHONY, Stephen Gregory
Appointed Date: 01 August 2007
64 years old

Director
BENSON, Andrew Keith
Appointed Date: 23 December 2016
56 years old

Director
JBEILI, Terance
Appointed Date: 06 April 2017
66 years old

Director
RAJ, Vivek
Appointed Date: 23 December 2016
42 years old

Director
ROBERTSON, Graham Mather
Appointed Date: 01 August 2007
68 years old

Director
YOUSSEF, Bassem Awadalla
Appointed Date: 01 August 2007
64 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 04 October 1994

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 21 April 1999

Director
BOUCHAMAOUI, Anis
Resigned: 23 December 2016
Appointed Date: 01 August 2007
49 years old

Director
HUGHES, Keith Osborne
Resigned: 11 September 1996
Appointed Date: 01 November 1994
73 years old

Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 12 October 1994
Appointed Date: 04 October 1994

Director
TABBOUCHE, Abdallah
Resigned: 19 February 1997
Appointed Date: 12 October 1994
88 years old

Director
COREX HOLDINGS (CYPRUS) LTD
Resigned: 23 December 2016
Appointed Date: 01 January 2013

Director
MP SERVICES LIMITED
Resigned: 01 January 2013
Appointed Date: 10 September 1996

Persons With Significant Control

Mr Rachid Bouchamaoui
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

COREX (UK) LIMITED Events

11 May 2017
Director's details changed for Bassem Awadalla Youssef on 11 May 2017
11 May 2017
Director's details changed for Stephen Gregory Anthony on 11 May 2017
11 May 2017
Director's details changed for Graham Mather Robertson on 11 May 2017
07 Apr 2017
Appointment of Mr Terance Jbeili as a director on 6 April 2017
02 Feb 2017
Appointment of Mr Andrew Keith Benson as a director on 23 December 2016
...
... and 94 more events
21 Oct 1994
Memorandum and Articles of Association
20 Oct 1994
Company name changed fcb 1101 LIMITED\certificate issued on 21/10/94
18 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Oct 1994
Incorporation

COREX (UK) LIMITED Charges

25 March 2004
Bond/floating charge
Delivered: 27 March 2004
Status: Satisfied on 27 June 2016
Persons entitled: Fugro Robertson Limited
Description: All the property and assets of corex (UK) limited.
12 February 1996
Debenture
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…