CORNTHWAITE INVESTMENTS (AG) LIMITED
ORMSKIRK CORNTHWAITES INVESTMENTS (AG) LIMITED

Hellopages » Lancashire » West Lancashire » L40 3SB

Company number 06740056
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address HALL LANE, BISPHAM GREEN, ORMSKIRK, LANCASHIRE, L40 3SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of CORNTHWAITE INVESTMENTS (AG) LIMITED are www.cornthwaiteinvestmentsag.co.uk, and www.cornthwaite-investments-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Cornthwaite Investments Ag Limited is a Private Limited Company. The company registration number is 06740056. Cornthwaite Investments Ag Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Cornthwaite Investments Ag Limited is Hall Lane Bispham Green Ormskirk Lancashire L40 3sb. . ASHE, John Edwin is a Director of the company. CORNTHWAITE, Stuart Anthony is a Director of the company. MCKEE, Frederick Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ASHE, John Edwin
Appointed Date: 03 November 2008
67 years old
Director
CORNTHWAITE, Stuart Anthony
Appointed Date: 03 November 2008
49 years old
Director
MCKEE, Frederick Alexander
Appointed Date: 25 February 2010
80 years old

Persons With Significant Control

Cornthwaite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNTHWAITE INVESTMENTS (AG) LIMITED Events

17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017
Confirmation statement made on 3 November 2016 with updates
21 Jul 2016
Full accounts made up to 29 February 2016
15 Jan 2016
Statement of capital on 1 December 2015
  • GBP 300,100
...
... and 20 more events
02 Sep 2009
Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\
14 Nov 2008
Accounting reference date extended from 30/11/2009 to 28/02/2010
14 Nov 2008
Memorandum and Articles of Association
11 Nov 2008
Company name changed cornthwaites investments (ag) LIMITED\certificate issued on 12/11/08
03 Nov 2008
Incorporation

CORNTHWAITE INVESTMENTS (AG) LIMITED Charges

28 January 2015
Charge code 0674 0056 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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