CORLA LIMITED - BRISTOL


Company Profile Company Filings

Overview

CORLA LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CORLA LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263099. The accounts status is FULL and accounts are next due on 31/12/2024.

CORLA LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-01 CURRENT
JULIA SARAH MCCABE Oct 1970 British Director 2019-01-15 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2015-11-17 CURRENT
MR MARK ANTHONY MCDERMENT Oct 1970 British Director 2014-02-07 UNTIL 2017-03-31 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2001-08-01 UNTIL 2001-08-01 RESIGNED
MRS KIM MICHELE CLEAR Secretary 2013-05-01 UNTIL 2015-07-08 RESIGNED
THOMAS COLMER Oct 1974 British Secretary 2001-08-01 UNTIL 2001-11-06 RESIGNED
MR ANTHONY JOHN HAZELL British Secretary 2001-11-06 UNTIL 2012-04-26 RESIGNED
MICHAEL SAUNDERS Secretary 2015-11-17 UNTIL 2018-07-31 RESIGNED
MICHAEL SAUNDERS Secretary 2012-04-26 UNTIL 2013-05-01 RESIGNED
HELEN VIKKI FRANCES COPESTICK Feb 1975 British Director 2001-08-01 UNTIL 2001-11-06 RESIGNED
MR ROBERT DOUGLAS HORNER Sep 1961 British Director 2001-11-06 UNTIL 2015-11-17 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2015-11-17 UNTIL 2023-03-31 RESIGNED
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2015-11-17 UNTIL 2017-04-19 RESIGNED
MR BRIAN PLUCK Dec 1958 British Director 2003-09-05 UNTIL 2012-04-26 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2001-11-07 UNTIL 2003-09-05 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-08-01 UNTIL 2001-08-01 RESIGNED
MR MARK TRUMPER Sep 1969 British Director 2015-11-17 UNTIL 2018-12-31 RESIGNED
MR ANTHONY JOHN HAZELL British Director 2001-11-06 UNTIL 2012-04-26 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2012-04-26 UNTIL 2017-03-31 RESIGNED
MR DAVID HUGH SHERIDAN TOPLAS Oct 1955 British Director 2012-04-26 UNTIL 2015-11-17 RESIGNED
MR DAVID ANDREW WHITELEY Aug 1960 British Director 2003-09-05 UNTIL 2008-08-27 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2012-04-26 UNTIL 2017-03-31 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-08 UNTIL 2015-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mamg Asset Management Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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