CORTWORTH LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

CORTWORTH LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
CORTWORTH LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862504. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CORTWORTH LIMITED - CHESTERFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O UNITED CAST BAR (UK) LIMITED
CHESTERFIELD
DERBYSHIRE
S41 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELOY JOHNSON CARDOZO May 1973 Indian Director 2019-03-15 CURRENT
MR ALAN MCINTOSH RODGER Dec 1957 British Director 2010-09-29 UNTIL 2017-02-28 RESIGNED
BI SECRETARIAT LIMITED Corporate Director 2005-03-02 UNTIL 2010-09-30 RESIGNED
TRACY MILES Dec 1962 British Secretary 1999-11-12 UNTIL 2005-02-24 RESIGNED
ANTHONY HUGH SMITH Apr 1962 Secretary 1993-11-26 UNTIL 1997-09-03 RESIGNED
GRAHAM WAGSTER Jul 1942 British Secretary 1993-12-16 UNTIL 1997-09-03 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Secretary 1997-09-03 UNTIL 1999-11-12 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Director 2000-09-20 UNTIL 2005-03-02 RESIGNED
GRAHAM WAGSTER Jul 1942 British Director 1993-12-16 UNTIL 1997-09-03 RESIGNED
MR RODERICK JAMES THURMAN Jul 1948 British Director 1993-11-26 UNTIL 1993-12-17 RESIGNED
MR MERRICK WENTWORTH TAYLOR Jun 1938 British Director 2010-09-29 UNTIL 2011-06-30 RESIGNED
ANTHONY HUGH SMITH Apr 1962 Director 1993-11-26 UNTIL 1993-12-16 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 1994-01-07 UNTIL 1997-09-03 RESIGNED
BI NOMINEES LIMITED Corporate Director 2005-02-22 UNTIL 2010-09-30 RESIGNED
ROGER ADRIAN PINNINGTON Aug 1932 British Director 1994-02-01 UNTIL 1997-09-03 RESIGNED
MR MARK ANDERSON PENMAN Sep 1970 British Director 2017-02-27 UNTIL 2019-03-15 RESIGNED
MR TIMOTHY ARMSTRONG PARK Dec 1944 British Director 1993-12-21 UNTIL 1997-09-03 RESIGNED
TRACY MILES Dec 1962 British Director 2004-03-10 UNTIL 2005-02-22 RESIGNED
WILLIAM MCMURRAY Jul 1938 British Director 1993-12-16 UNTIL 1997-09-03 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2011-06-30 UNTIL 2014-09-30 RESIGNED
DUNCAN CAMPBELL NEIL MACPHERSON Sep 1937 British Director 1997-09-03 UNTIL 2000-09-20 RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Director 1997-09-03 UNTIL 2004-03-10 RESIGNED
BI NOMINEES LIMITED Corporate Secretary 2005-02-24 UNTIL 2010-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-14 UNTIL 1993-11-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bi Group Limited 2016-10-01 Chesterfield   Ownership of shares 75 to 100 percent

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