CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED

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Company number 02422537
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address 1 THOMAS MORE STREET, LONDON, E1W 1YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Winston Spencer Brian Sanderson as a director on 1 October 2016; Termination of appointment of John Stewart Cousins as a director on 29 June 2016. The most likely internet sites of CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED are www.corneybarrowparticipationschemetrustees.co.uk, and www.corney-barrow-participation-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Corney Barrow Participation Scheme Trustees Limited is a Private Limited Company. The company registration number is 02422537. Corney Barrow Participation Scheme Trustees Limited has been working since 14 September 1989. The present status of the company is Active. The registered address of Corney Barrow Participation Scheme Trustees Limited is 1 Thomas More Street London E1w 1yz. . MASTERS, Paul Stanton is a Director of the company. SANDERSON, Winston Spencer Brian is a Director of the company. Secretary STIFF, David Charles has been resigned. Director BROWN, James Alexander has been resigned. Director COUSINS, John Stewart has been resigned. Director KIMMINS, Malcolm Brian Johnston has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASTERS, Paul Stanton
Appointed Date: 12 February 2001
73 years old
Director
SANDERSON, Winston Spencer Brian
Appointed Date: 01 October 2016
62 years old

Resigned Directors

Secretary
STIFF, David Charles
Resigned: 01 October 2006
Director
BROWN, James Alexander
Resigned: 14 July 1999
79 years old
Director
COUSINS, John Stewart
Resigned: 29 June 2016
85 years old
Director
KIMMINS, Malcolm Brian Johnston
Resigned: 12 February 2001
88 years old

CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 30 April 2016
07 Oct 2016
Appointment of Mr Winston Spencer Brian Sanderson as a director on 1 October 2016
05 Jul 2016
Termination of appointment of John Stewart Cousins as a director on 29 June 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
14 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 66 more events
09 Nov 1990
Accounting reference date shortened from 28/02 to 31/01
23 Aug 1990
Company name changed mawlaw 24 LIMITED\certificate issued on 24/08/90
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990
Accounting reference date notified as 28/02
14 Sep 1989
Incorporation

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