CORTES GOLD LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7BG

Company number 09040920
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 402-403 STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7BG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 . The most likely internet sites of CORTES GOLD LIMITED are www.cortesgold.co.uk, and www.cortes-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Blakedown Rail Station is 4.1 miles; to Hagley Rail Station is 5.8 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortes Gold Limited is a Private Limited Company. The company registration number is 09040920. Cortes Gold Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Cortes Gold Limited is 402 403 Stourport Road Kidderminster Worcestershire Dy11 7bg. . LEGRESLEY, Colin Roy is a Director of the company. LEGRESLEY, Sharon Elizabeth is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
LEGRESLEY, Colin Roy
Appointed Date: 15 May 2014
61 years old

Director
LEGRESLEY, Sharon Elizabeth
Appointed Date: 15 May 2014
57 years old

Persons With Significant Control

Mr Colin Roy Le Gresley
Notified on: 15 May 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CORTES GOLD LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200

17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
...
... and 2 more events
19 Sep 2014
Registration of charge 090409200002, created on 17 September 2014
18 Sep 2014
Resolutions
  • RES13 ‐ Approval uner section 190 ca 2006 re share exchange agreement 20/08/2014
  • RES13 ‐ Approval uner section 190 ca 2006 re share exchange agreement 20/08/2014

18 Sep 2014
Statement of capital following an allotment of shares on 20 August 2014
  • GBP 200

08 Aug 2014
Registration of charge 090409200001, created on 7 August 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 100

CORTES GOLD LIMITED Charges

18 December 2014
Charge code 0904 0920 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0904 0920 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 ricketts close firs industrial estate kidderminster…
7 August 2014
Charge code 0904 0920 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…