JOHN CORNELL LIMITED
SUTTON USEFUL BUILDING COMPANY LIMITED

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Company number 03863645
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address MID DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of JOHN CORNELL LIMITED are www.johncornell.co.uk, and www.john-cornell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. John Cornell Limited is a Private Limited Company. The company registration number is 03863645. John Cornell Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of John Cornell Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . BURKE, Michael Christopher is a Secretary of the company. BURKE, Michael Christopher is a Director of the company. CORNELL, John Stanley is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GOODWIN, Simon Roger has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BURKE, Michael Christopher
Appointed Date: 09 June 2000
Director
BURKE, Michael Christopher
Appointed Date: 09 June 2000
73 years old
Director
CORNELL, John Stanley
Appointed Date: 09 June 2000
77 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 June 2000
Appointed Date: 22 October 1999
Director
GOODWIN, Simon Roger
Resigned: 06 August 2001
Appointed Date: 09 June 2000
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 22 October 1999

Persons With Significant Control

Mr Michael Christopher Burke
Notified on: 22 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stanley Cornell
Notified on: 22 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CORNELL LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 5 April 2016
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 5 April 2015
16 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 37 more events
17 Jul 2000
Registered office changed on 17/07/00 from: suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN
16 Jun 2000
Director resigned
16 Jun 2000
Secretary resigned
16 Jun 2000
Registered office changed on 16/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Oct 1999
Incorporation

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