COROB INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1K 3JF

Company number 05374681
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,186,861 . The most likely internet sites of COROB INTERNATIONAL LIMITED are www.corobinternational.co.uk, and www.corob-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Corob International Limited is a Private Limited Company. The company registration number is 05374681. Corob International Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Corob International Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. COOK, Felix is a Director of the company. RADFORD, James Gordon is a Director of the company. WISEMAN, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 24 February 2005
Director
COOK, Felix
Appointed Date: 24 February 2005
79 years old
Director
RADFORD, James Gordon
Appointed Date: 24 February 2005
77 years old
Director
WISEMAN, Stephen John
Appointed Date: 24 February 2005
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

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

COROB INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,186,861
08 Oct 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,186,861
...
... and 32 more events
07 Mar 2005
New director appointed
07 Mar 2005
Registered office changed on 07/03/05 from: marquess court 69 southampton row london WC1B 4ET
07 Mar 2005
Director resigned
07 Mar 2005
Secretary resigned
24 Feb 2005
Incorporation

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