CORNDRIVE LIMITED - CHESTER


Company Profile Company Filings

Overview

CORNDRIVE LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Dissolved - no longer trading.
CORNDRIVE LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739844. The accounts status is FULL.

CORNDRIVE LIMITED - CHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE
CHESTER
CH1 3BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2021 06/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2003-01-30 CURRENT
MR RAYMOND JAMES CRILLY Jun 1956 British Director 1999-09-30 CURRENT
MR RAYMOND JAMES CRILLY Jun 1956 British Secretary 1999-09-30 CURRENT
MR ALAN MICHAEL JONES Dec 1958 British Director 1992-08-14 UNTIL 1992-10-28 RESIGNED
MR LEONARD PATRICK JOHN OHAGAN Apr 1954 Irish Director 1992-10-28 UNTIL 2003-01-30 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 1992-10-30 UNTIL 1999-09-30 RESIGNED
MR ROBERT GEORGE TURNER Jan 1929 British Director 1992-10-28 UNTIL 1999-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-14 UNTIL 1992-10-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1992-08-14 UNTIL 1992-10-28 RESIGNED
MR ROBERT STANLEY KING Nov 1935 British Secretary 1992-10-28 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Goulandris 2016-04-06 6/1948 Nassau   Ownership of shares 50 to 75 percent as firm
Sir Anthony John O'Reilly 2016-04-06 5/1936 Nassau   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD CHANCE SECRETARIES LIMITED Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
FITZWILTON PROPERTY (U.K.) LIMITED RUNCORN Dissolved... FULL 32990 - Other manufacturing n.e.c.
FORTEVEN LIMITED MANOR PARK RUNCORN Dissolved... FULL 70100 - Activities of head offices
CHALKLIN BUSINESS PARK MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEO ENERGY (UKCS) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FEILO SYLVANIA EUROPE LIMITED EAST SUSSEX Active FULL 27400 - Manufacture of electric lighting equipment
ERNE HOLDINGS LIMITED BIRKENHEAD WIRRAL Active -... FULL 96090 - Other service activities n.e.c.
WISMETTAC HARRO FOODS LIMITED CHESSINGTON Active FULL 56290 - Other food services
JETBLOOM LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
B3 TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 3430 - Manufacture motor vehicle & engine parts
AVRO INTERNATIONAL AEROSPACE LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
DIODES TELEMETRIX SECURITIES LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
IK INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LONDON EQUUS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MOREX COMMERCIAL LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
GDI MARKETS LTD BEDFORD ... FULL 6523 - Other financial intermediation
F.A. WELLWORTH AND COMPANY LIMITED ENNISKILLEN Active FULL 68209 - Other letting and operating of own or leased real estate
WELLWORTH PROPERTIES LIMITED ENNISKILLEN NORTHERN IRELAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTCRETE LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALKEMI M.F. TECHNOLOGIES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TREATCHEM LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
THE WARRINGTON GOLF CLUB LIMITED CHESTER ENGLAND Active DORMANT 99999 - Dormant Company
TEP TWO CAPITAL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
TEP THREE CAPITAL LIMITED CHESTER ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE WEST BAY INVESTMENT COMPANY CHESTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MARZAN SECURITY LTD. CHESTER UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BLACKOAK CAPITAL PARTNERS LIMITED CHESTER UNITED KINGDOM Active DORMANT 66300 - Fund management activities