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 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.
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 |