CORD INTERNATIONAL LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1JF

Company number 02179142
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address 43/45 HIGH STREET, SEVENOAKS, KENT, TN13 1JF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of CORD INTERNATIONAL LIMITED are www.cordinternational.co.uk, and www.cord-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cord International Limited is a Private Limited Company. The company registration number is 02179142. Cord International Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Cord International Limited is 43 45 High Street Sevenoaks Kent Tn13 1jf. . WILSON, Michael James is a Secretary of the company. WILSON, Daniel is a Director of the company. WILSON, Michael James is a Director of the company. Secretary DUNCAN, Andrew has been resigned. Secretary HALSON, Maureen has been resigned. Secretary HALSON, Richard John has been resigned. Secretary WILSON, Daniel has been resigned. Secretary WILSON, Michael James has been resigned. Director DUNCAN, Andrew has been resigned. Director DUNCAN, Andrew has been resigned. Director HALSON, Ian Malcolm has been resigned. Director HALSON, Maureen has been resigned. Director HALSON, Maureen has been resigned. Director WILSON, Andrew Michael has been resigned. Director WILSON, Michael James has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WILSON, Michael James
Appointed Date: 06 March 2009
Director
WILSON, Daniel
Appointed Date: 06 March 2009
45 years old
Director
WILSON, Michael James
Appointed Date: 26 February 2016
76 years old

Resigned Directors

Secretary
DUNCAN, Andrew
Resigned: 31 January 2007
Appointed Date: 18 April 2002
Secretary
HALSON, Maureen
Resigned: 30 October 1992
Secretary
HALSON, Richard John
Resigned: 09 June 2002
Appointed Date: 27 April 1993
Secretary
WILSON, Daniel
Resigned: 06 March 2009
Appointed Date: 31 January 2007
Secretary
WILSON, Michael James
Resigned: 27 April 1993
Director
DUNCAN, Andrew
Resigned: 26 February 2016
Appointed Date: 15 November 2011
60 years old
Director
DUNCAN, Andrew
Resigned: 31 January 2007
Appointed Date: 02 January 2001
60 years old
Director
HALSON, Ian Malcolm
Resigned: 18 April 2001
Appointed Date: 30 September 1993
59 years old
Director
HALSON, Maureen
Resigned: 02 January 2001
Appointed Date: 13 June 1994
82 years old
Director
HALSON, Maureen
Resigned: 30 September 1993
82 years old
Director
WILSON, Andrew Michael
Resigned: 11 March 2009
Appointed Date: 09 June 2002
50 years old
Director
WILSON, Michael James
Resigned: 30 October 1992
76 years old

Persons With Significant Control

Mr Michael James Wilson
Notified on: 2 March 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Daniel Wilson
Notified on: 2 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORD INTERNATIONAL LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
01 Mar 2016
Appointment of Mr Michael James Wilson as a director on 26 February 2016
01 Mar 2016
Termination of appointment of Andrew Duncan as a director on 26 February 2016
...
... and 86 more events
30 Mar 1990
Accounting reference date shortened from 31/03 to 14/10
07 Jan 1988
Registered office changed on 07/01/88 from: alpha searches & formations 50 old street london EC1V 9AQ
07 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987
Incorporation

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