CORNDRIVE LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6HN

Company number 02739844
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 28 HOBBS INDUSTRIAL ESTATE, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of CORNDRIVE LIMITED are www.corndrive.co.uk, and www.corndrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Corndrive Limited is a Private Limited Company. The company registration number is 02739844. Corndrive Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Corndrive Limited is 28 Hobbs Industrial Estate Newchapel Lingfield Surrey Rh7 6hn. . CRILLY, Raymond James is a Secretary of the company. CRILLY, Raymond James is a Director of the company. ROXBURGH, David William James is a Director of the company. Secretary KING, Robert Stanley has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director JONES, Alan Michael has been resigned. Director OHAGAN, Leonard Patrick John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHAW, David Robert has been resigned. Director TURNER, Robert George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRILLY, Raymond James
Appointed Date: 30 September 1999
Director
CRILLY, Raymond James
Appointed Date: 30 September 1999
69 years old
Director
ROXBURGH, David William James
Appointed Date: 30 January 2003
61 years old

Resigned Directors

Secretary
KING, Robert Stanley
Resigned: 30 September 1999
Appointed Date: 28 October 1992
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 October 1992
Appointed Date: 14 August 1992
Director
JONES, Alan Michael
Resigned: 28 October 1992
Appointed Date: 14 August 1992
66 years old
Director
OHAGAN, Leonard Patrick John
Resigned: 30 January 2003
Appointed Date: 28 October 1992
71 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 October 1992
Appointed Date: 14 August 1992
82 years old
Director
SHAW, David Robert
Resigned: 30 September 1999
Appointed Date: 30 October 1992
77 years old
Director
TURNER, Robert George
Resigned: 30 September 1999
Appointed Date: 28 October 1992
96 years old

Persons With Significant Control

Mr Peter John Goulandris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Sir Anthony John O'Reilly
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CORNDRIVE LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 54 more events
21 Dec 1992
Director resigned;new director appointed
21 Dec 1992
New director appointed
21 Dec 1992
Accounting reference date notified as 31/10
21 Dec 1992
Registered office changed on 21/12/92 from: royex house aldermanbury square london EC2V 7LD
14 Aug 1992
Incorporation

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