CORNICHE DESIGN STUDIOS LIMITED
EAST RIDING OF YORKSHIRE


Company number 03117721
Status Active - Proposal to Strike off
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address LANCASTER ROAD, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO15 8QY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Sean James Hancocks as a director on 30 November 2016; Appointment of Mr James Edward Cutting as a secretary on 1 September 2016; Termination of appointment of Sean James Hancocks as a secretary on 1 September 2016. The most likely internet sites of CORNICHE DESIGN STUDIOS LIMITED are www.cornichedesignstudios.co.uk, and www.corniche-design-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Corniche Design Studios Limited is a Private Limited Company. The company registration number is 03117721. Corniche Design Studios Limited has been working since 24 October 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Corniche Design Studios Limited is Lancaster Road Bridlington East Riding of Yorkshire Yo15 8qy. . CUTTING, James Edward is a Secretary of the company. THORELL, Jan Hakan is a Director of the company. Secretary BARKER, Lee has been resigned. Secretary BLEWITT, Mark has been resigned. Secretary BRANNSTROM, Lars-Ake Johan has been resigned. Secretary HANCOCKS, Sean James has been resigned. Secretary LOFT, Mark Howes has been resigned. Secretary NEWSOME, Shaun Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Lee has been resigned. Director BRANNSTROM, Lars-Ake Johan has been resigned. Director HANCOCKS, Sean James has been resigned. Director NEWSOME, Shaun Martin has been resigned. Director SANDERSON, Richard Ivor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


corniche design studios Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CUTTING, James Edward
Appointed Date: 01 September 2016
Director
THORELL, Jan Hakan
Appointed Date: 15 August 2008
66 years old

Resigned Directors

Secretary
BARKER, Lee
Resigned: 31 December 1997
Appointed Date: 24 October 1995
Secretary
BLEWITT, Mark
Resigned: 19 January 2012
Appointed Date: 05 August 2009
Secretary
BRANNSTROM, Lars-Ake Johan
Resigned: 19 September 2008
Appointed Date: 04 June 2008
Secretary
HANCOCKS, Sean James
Resigned: 01 September 2016
Appointed Date: 19 January 2012
Secretary
LOFT, Mark Howes
Resigned: 05 August 2009
Appointed Date: 19 September 2008
Secretary
NEWSOME, Shaun Martin
Resigned: 04 June 2008
Appointed Date: 23 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Director
BARKER, Lee
Resigned: 31 December 1997
Appointed Date: 24 October 1995
67 years old
Director
BRANNSTROM, Lars-Ake Johan
Resigned: 19 September 2008
Appointed Date: 04 June 2008
70 years old
Director
HANCOCKS, Sean James
Resigned: 30 November 2016
Appointed Date: 19 September 2008
61 years old
Director
NEWSOME, Shaun Martin
Resigned: 28 September 2008
Appointed Date: 24 October 1995
76 years old
Director
SANDERSON, Richard Ivor
Resigned: 04 June 2008
Appointed Date: 24 October 1995
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Persons With Significant Control

Miller Graphics Corniche Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNICHE DESIGN STUDIOS LIMITED Events

25 Jan 2017
Termination of appointment of Sean James Hancocks as a director on 30 November 2016
11 Oct 2016
Appointment of Mr James Edward Cutting as a secretary on 1 September 2016
11 Oct 2016
Termination of appointment of Sean James Hancocks as a secretary on 1 September 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Satisfaction of charge 1 in full
...
... and 60 more events
19 Nov 1996
Return made up to 24/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/96
07 Nov 1995
Ad 24/10/95--------- £ si 2@1=2 £ ic 2/4
07 Nov 1995
Accounting reference date notified as 31/01
26 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1995
Incorporation

CORNICHE DESIGN STUDIOS LIMITED Charges

2 January 1998
Debenture
Delivered: 9 January 1998
Status: Satisfied on 16 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CORNICHE CLEANING SERVICES LIMITED CORNICHE CONSULTING LTD CORNICHE DRY CLEANERS LIMITED CORNICHE ENTERPRISES LIMITED CORNICHE EVENTS LIMITED CORNICHE EXPRESS SYSTEMS LIMITED CORNICHE FINANCIAL LIMITED