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 - POOLE

This company is listed in the following categories:
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

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