CORSHAM COMMERCIAL CENTRE LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PA

Company number 02405764
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address OAKLEA, BURLEIGH ROAD, ASCOT, BERKS, SL5 7PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CORSHAM COMMERCIAL CENTRE LIMITED are www.corshamcommercialcentre.co.uk, and www.corsham-commercial-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Corsham Commercial Centre Limited is a Private Limited Company. The company registration number is 02405764. Corsham Commercial Centre Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Corsham Commercial Centre Limited is Oaklea Burleigh Road Ascot Berks Sl5 7pa. . BARRON, Geoffrey David is a Secretary of the company. BARRON, Geoffrey David is a Director of the company. BARRON, Pamela Rose is a Director of the company. Director MOORHOUSE, David George has been resigned. Director TOMPKINS, Richard William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRON, Geoffrey David
Director
BARRON, Geoffrey David

83 years old
Director
BARRON, Pamela Rose
Appointed Date: 18 July 2006
78 years old

Resigned Directors

Director
MOORHOUSE, David George
Resigned: 07 March 2005
Appointed Date: 08 September 2004
78 years old
Director
TOMPKINS, Richard William
Resigned: 30 July 2004
79 years old

Persons With Significant Control

Mr Geoffrey David Barron
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Rose Barron
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORSHAM COMMERCIAL CENTRE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
10 Oct 1989
Registered office changed on 10/10/89 from: 2, baches street london N1 6UB
26 Sep 1989
Memorandum and Articles of Association
26 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1989
Incorporation

CORSHAM COMMERCIAL CENTRE LIMITED Charges

16 August 1990
Mortgage debenture
Delivered: 23 August 1990
Status: Satisfied on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1989
Legal mortgage
Delivered: 24 November 1989
Status: Satisfied on 25 September 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the spafax site potley lane corsham…

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