CORELEX LIMITED

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Company number 03376107
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CORELEX LIMITED are www.corelex.co.uk, and www.corelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corelex Limited is a Private Limited Company. The company registration number is 03376107. Corelex Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Corelex Limited is 10 Orange Street London Wc2h 7dq. . ST JAMES'S SERVICES LIMITED is a Secretary of the company. HENMAN, Jane Marion Ann is a Director of the company. LUCKETT, Michael David is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SOUTHAMPTON PLACE SECRETARIES LIMITED has been resigned. Director LISTER, Victor Charles Michael has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ST JAMES'S SERVICES LIMITED
Appointed Date: 01 September 2004

Director
HENMAN, Jane Marion Ann
Appointed Date: 11 December 2001
78 years old

Director
LUCKETT, Michael David
Appointed Date: 08 September 2015
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 July 1997
Appointed Date: 27 May 1997

Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 22 July 1997

Director
LISTER, Victor Charles Michael
Resigned: 08 September 2015
Appointed Date: 22 July 1997
94 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 July 1997
Appointed Date: 27 May 1997

CORELEX LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Appointment of Mr Michael David Luckett as a director on 8 September 2015
16 Sep 2015
Termination of appointment of Victor Charles Michael Lister as a director on 8 September 2015
...
... and 51 more events
28 Jul 1997
Secretary resigned
28 Jul 1997
New secretary appointed
28 Jul 1997
New director appointed
28 Jul 1997
Registered office changed on 28/07/97 from: temple house 20 holywell row london EC2A 4JB
27 May 1997
Incorporation