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 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
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 |