CORPORATE COMPANY SECRETARIES LTD
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 05926257
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CORPORATE COMPANY SECRETARIES LTD are www.corporatecompanysecretaries.co.uk, and www.corporate-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Company Secretaries Ltd is a Private Limited Company. The company registration number is 05926257. Corporate Company Secretaries Ltd has been working since 06 September 2006. The present status of the company is Active. The registered address of Corporate Company Secretaries Ltd is Mark Jones 2 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. . JONES, Mark Christopher is a Director of the company. Secretary IMPOREX LTD has been resigned. Secretary JONES, Timothy Colin has been resigned. Director CLOUGH, David has been resigned. Director JONES, John Mervyn has been resigned. Director WARNER, Russell Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Mark Christopher
Appointed Date: 13 May 2010
50 years old

Resigned Directors

Secretary
IMPOREX LTD
Resigned: 26 September 2006
Appointed Date: 06 September 2006
Secretary
JONES, Timothy Colin
Resigned: 10 March 2011
Appointed Date: 26 September 2006
Director
CLOUGH, David
Resigned: 14 May 2010
Appointed Date: 16 February 2009
77 years old
Director
JONES, John Mervyn
Resigned: 23 February 2009
Appointed Date: 06 September 2006
79 years old
Director
WARNER, Russell Edward
Resigned: 17 May 2010
Appointed Date: 18 February 2009
65 years old

Persons With Significant Control

Mr Mark Christopher Jones
Notified on: 6 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE COMPANY SECRETARIES LTD Events

21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
21 Apr 2015
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
...
... and 26 more events
18 Sep 2007
Ad 06/09/06--------- £ si 1@1=1
18 Sep 2007
Return made up to 06/09/07; full list of members
04 Oct 2006
New secretary appointed
04 Oct 2006
Secretary resigned
06 Sep 2006
Incorporation

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