CORTHAY UK LIMITED
ADDLESTONE PIERRE CORTHAY UK LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 07685421
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2PS
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 238 Station Road Addlestone Surrey KT15 2PS on 28 October 2016; Appointment of Turner Hampton Secretaries Limited as a secretary on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORTHAY UK LIMITED are www.corthayuk.co.uk, and www.corthay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corthay Uk Limited is a Private Limited Company. The company registration number is 07685421. Corthay Uk Limited has been working since 28 June 2011. The present status of the company is Active. The registered address of Corthay Uk Limited is 238 Station Road Addlestone Surrey United Kingdom Kt15 2ps. . TURNER HAMPTON SECRETARIES LIMITED is a Secretary of the company. DE ROYERE, Xavier Marie Jacques is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
TURNER HAMPTON SECRETARIES LIMITED
Appointed Date: 28 October 2016

Director
DE ROYERE, Xavier Marie Jacques
Appointed Date: 28 June 2011
57 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 28 June 2011
Appointed Date: 28 June 2011
58 years old

CORTHAY UK LIMITED Events

28 Oct 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 238 Station Road Addlestone Surrey KT15 2PS on 28 October 2016
28 Oct 2016
Appointment of Turner Hampton Secretaries Limited as a secretary on 28 October 2016
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1

08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

...
... and 9 more events
03 Oct 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
08 Sep 2011
Particulars of a mortgage or charge / charge no: 1
07 Sep 2011
Appointment of Xavier Marie Jacques De Royere as a director
30 Jun 2011
Termination of appointment of Michael Clifford as a director
28 Jun 2011
Incorporation

CORTHAY UK LIMITED Charges

5 September 2011
Deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: £28,750 see image for full details.