CODESTONE CENTRAL SERVICES LIMITED - POOLE
Company Profile | Company Filings |
Overview
CODESTONE CENTRAL SERVICES LIMITED is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
CODESTONE CENTRAL SERVICES LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03350031. The accounts status is AUDIT EXEMPTION SUBSI.
CODESTONE CENTRAL SERVICES LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03350031. The accounts status is AUDIT EXEMPTION SUBSI.
CODESTONE CENTRAL SERVICES LIMITED - POOLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
2 NUFFIELD ROAD
POOLE
DORSET
BH17 0RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEREMY PAUL BUCKNELL | Jun 1971 | British | Director | 2011-06-28 | CURRENT |
MR DANIEL HOBSON | Jun 1975 | British | Director | 2000-09-16 | CURRENT |
MRS DEBBIE SEELEY | Nov 1979 | British | Director | 2013-04-01 | CURRENT |
MR GREGORY JOHN NEILSON | Aug 1973 | British | Director | 2013-04-01 | CURRENT |
MR SEAN MATTHEWS | Jun 1974 | British | Director | 2013-04-01 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-04-10 UNTIL 1997-04-10 | RESIGNED | ||
MR JULIAN SINCLAIR MARTIN | Jun 1964 | British | Director | 1997-04-10 UNTIL 2000-09-15 | RESIGNED |
PHILIP REGINALD SMITH | Feb 1964 | British | Director | 1997-04-10 UNTIL 2016-04-29 | RESIGNED |
RICHARD ANTHONY COOK | Nov 1971 | British | Director | 1997-04-10 UNTIL 2000-09-15 | RESIGNED |
RICHARD ANTHONY COOK | Nov 1971 | British | Secretary | 1997-04-10 UNTIL 2000-09-15 | RESIGNED |
PHILIP REGINALD SMITH | Feb 1964 | British | Secretary | 2000-09-16 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Codestone Group Ltd | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |