CORNING LIMITED - ST DAVIDS PARK EWLOE
Company Profile | Company Filings |
Overview
CORNING LIMITED is a Private Limited Company from ST DAVIDS PARK EWLOE and has the status: Active.
CORNING LIMITED was incorporated 103 years ago on 21/02/1921 and has the registered number: 00173274. The accounts status is FULL and accounts are next due on 30/09/2024.
CORNING LIMITED was incorporated 103 years ago on 21/02/1921 and has the registered number: 00173274. The accounts status is FULL and accounts are next due on 30/09/2024.
CORNING LIMITED - ST DAVIDS PARK EWLOE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELWY HOUSE
ST DAVIDS PARK EWLOE
FLINTSHIRE
CH5 3XD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES QUARTANO CANDLER | Jul 1968 | British | Director | 2010-03-22 | CURRENT |
MR RON THOMAS KLEINHEYER | Secretary | 2022-03-22 | CURRENT | ||
MS ALYSON JANE COWELL | Mar 1966 | British | Director | 2016-08-12 | CURRENT |
MR STEPHEN PROPPER | May 1964 | American | Director | 2017-10-27 | CURRENT |
TIMOTHY LEONARD | May 1958 | Irish | Director | 2005-09-01 UNTIL 2017-10-27 | RESIGNED |
RICHARD WITTICH THOMPSON | Oct 1946 | American | Director | 1994-07-22 UNTIL 1996-07-31 | RESIGNED |
MR NILS KAN | May 1968 | Dutch | Director | 2015-03-16 UNTIL 2017-10-27 | RESIGNED |
IAN GREENFIELD STROTHER | Jul 1942 | British | Director | 1991-11-21 UNTIL 2001-04-30 | RESIGNED |
CAROLINE JANE STEWART | Aug 1969 | British | Director | 2013-01-31 UNTIL 2016-08-12 | RESIGNED |
MR DAVID WORSLEY SWINDELLS | Mar 1936 | British | Director | RESIGNED | |
MARK STEPHEN ROGUS | Apr 1959 | American | Director | 2013-01-31 UNTIL 2017-10-27 | RESIGNED |
FRANCIS HUGHES MURPHY | Sep 1928 | American | Director | 1996-08-19 UNTIL 1998-09-16 | RESIGNED |
ROBERT DAVID DALLING MCMURTRIE | Apr 1943 | Director | RESIGNED | ||
GILLIAN TRBOVIC | Jan 1957 | British | Director | 2005-03-17 UNTIL 2013-01-31 | RESIGNED |
SONDRA KOENIG | Oct 1945 | American | Director | 2010-03-22 UNTIL 2013-01-31 | RESIGNED |
MR DAVID WILLIAM SMITH | Aug 1951 | British | Director | 2000-04-25 UNTIL 2002-12-31 | RESIGNED |
GEOFFREY WYNNE | Jun 1959 | British | Secretary | 2005-06-14 UNTIL 2005-08-31 | RESIGNED |
GILLIAN TRBOVIC | Jan 1957 | British | Secretary | 2005-09-01 UNTIL 2013-01-31 | RESIGNED |
IAN GREENFIELD STROTHER | Jul 1942 | British | Secretary | RESIGNED | |
LUCY CUNNINGHAM | British | Secretary | 2001-04-30 UNTIL 2022-03-22 | RESIGNED | |
GEOFFREY WYNNE | Jun 1959 | British | Director | 2003-07-14 UNTIL 2005-08-31 | RESIGNED |
JOHN LEONARD GENIVIVA | Oct 1957 | American | Director | 1998-11-27 UNTIL 2002-06-30 | RESIGNED |
MICHAEL WILLIAM DONNELLY | May 1955 | American | Director | 2000-09-06 UNTIL 2017-10-27 | RESIGNED |
CHARLES EDGAR DOBLER | Apr 1956 | American | Director | 1998-09-16 UNTIL 2002-02-13 | RESIGNED |
CHRISTOPHER DAVID HAMER | Mar 1966 | British | Director | 2010-03-22 UNTIL 2017-10-27 | RESIGNED |
JACK HINES CLELAND | Mar 1957 | American | Director | 1994-11-30 UNTIL 1998-11-27 | RESIGNED |
MR JOSEPH ARTHUR BROWN | Jul 1936 | British | Director | RESIGNED | |
PAUL BROUGHAM | Jul 1961 | British | Director | 2004-03-01 UNTIL 2009-12-31 | RESIGNED |
MR MALCOLM DONALD BARNETT | Aug 1948 | British | Director | 2005-03-17 UNTIL 2009-09-30 | RESIGNED |
MR DENNIS GEORGE BARNACLE | Oct 1943 | British | Director | RESIGNED | |
MR LENNART BENGT ELVINSSON | Nov 1956 | Swedish | Director | 2004-03-01 UNTIL 2008-01-08 | RESIGNED |
GODFREY RAYMOND GRIFFITH | Feb 1944 | British | Director | 1996-08-19 UNTIL 2002-06-30 | RESIGNED |
JACK HINES CLELAND | Mar 1957 | American | Director | 2001-04-30 UNTIL 2004-03-01 | RESIGNED |
ROBERT HEALEY | Feb 1952 | British | Director | 2000-03-16 UNTIL 2003-11-30 | RESIGNED |
MR PETER CULLEN HAGAN | May 1946 | British | Director | RESIGNED | |
LYDIA KENTON WALSH | Nov 1959 | American | Director | 2013-01-31 UNTIL 2015-03-16 | RESIGNED |
JAMES WELDON WHEAT | Mar 1948 | American | Director | 1996-07-31 UNTIL 2000-09-06 | RESIGNED |
DERRICK WELLS | Jul 1952 | British | Director | 2002-02-04 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corning Luxembourg Srl | 2016-04-06 - 2016-04-06 | Strassen L - 8030 | Ownership of shares 75 to 100 percent | |
Corning Incorporated | 2016-04-06 | Corning New York 14831-0001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |