COTTRELL SECURITIES LIMITED
WOODSTOCK

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Company number 06918914
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address 5 PARK CLOSE, BLADON, WOODSTOCK, ENGLAND, OX20 1RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Registered office address changed from 1 Limbeck Farm Cottage Stonesfield Road Stonesfield Witney Oxfordshire OX29 8FB England to 5 Park Close Bladon Woodstock OX20 1RN on 10 March 2017. The most likely internet sites of COTTRELL SECURITIES LIMITED are www.cottrellsecurities.co.uk, and www.cottrell-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Tackley Rail Station is 4.1 miles; to Oxford Rail Station is 6.4 miles; to Charlbury Rail Station is 6.6 miles; to Radley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottrell Securities Limited is a Private Limited Company. The company registration number is 06918914. Cottrell Securities Limited has been working since 29 May 2009. The present status of the company is Active. The registered address of Cottrell Securities Limited is 5 Park Close Bladon Woodstock England Ox20 1rn. . HEYDON, Douglas William is a Secretary of the company. COTTRELL, Diane Rose is a Director of the company. COTTRELL, Michael Charles is a Director of the company. HODGES, Alvin Clifton is a Director of the company. Secretary STORY, Christopher Edward Harle has been resigned. Director STORY, Alice Meriel has been resigned. Director STORY, Christopher Edward Harle has been resigned. Director STORY, Joanna Elizabeth, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEYDON, Douglas William
Appointed Date: 25 November 2010

Director
COTTRELL, Diane Rose
Appointed Date: 29 May 2009
76 years old

Director
COTTRELL, Michael Charles
Appointed Date: 29 May 2009
76 years old

Director
HODGES, Alvin Clifton
Appointed Date: 25 June 2010
84 years old

Resigned Directors

Secretary
STORY, Christopher Edward Harle
Resigned: 14 July 2010
Appointed Date: 07 December 2009

Director
STORY, Alice Meriel
Resigned: 02 February 2011
Appointed Date: 25 June 2010
51 years old

Director
STORY, Christopher Edward Harle
Resigned: 14 July 2010
Appointed Date: 29 May 2009
87 years old

Director
STORY, Joanna Elizabeth, Dr
Resigned: 02 February 2011
Appointed Date: 25 June 2010
55 years old

Persons With Significant Control

Mr Michael Charles Cottrell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COTTRELL SECURITIES LIMITED Events

26 May 2017
Confirmation statement made on 20 May 2017 with updates
17 May 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2017
Registered office address changed from 1 Limbeck Farm Cottage Stonesfield Road Stonesfield Witney Oxfordshire OX29 8FB England to 5 Park Close Bladon Woodstock OX20 1RN on 10 March 2017
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

25 May 2016
Secretary's details changed for Mr Douglas William Heydon on 15 May 2016
...
... and 26 more events
27 Jan 2010
Accounts for a dormant company made up to 31 December 2009
07 Dec 2009
Appointment of Mr Christopher Edward Harle Story as a secretary
04 Dec 2009
Director's details changed for Mr Christopher Edward Harle Story on 4 December 2009
27 Nov 2009
Current accounting period shortened from 31 May 2010 to 31 December 2009
29 May 2009
Incorporation