CORNEY & BARROW MERCHANTING HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719538. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719538. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 THOMAS MORE STREET
E1W 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER HARTLEY | Oct 1967 | British | Director | 2003-09-01 | CURRENT |
MR WINSTON SPENCER BRIAN SANDERSON | May 1963 | British | Director | 2020-12-10 | CURRENT |
MR EDWARD PERCY KESWICK WEATHERALL | Oct 1957 | British | Director | 2009-10-01 | CURRENT |
MR ADAM DE LA FALAISE BRETT BRETT-SMITH | Jun 1956 | British | Director | 2000-05-10 | CURRENT |
MR WINSTON SPENCER BRIAN SANDERSON | British | Secretary | 2006-10-31 | CURRENT | |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1999-02-25 UNTIL 2000-05-10 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-02-25 UNTIL 2000-05-10 | RESIGNED | ||
MR DAVID CHARLES STIFF | British | Secretary | 2000-05-10 UNTIL 2006-10-01 | RESIGNED | |
ROBERT CHARLES KERNICK | May 1927 | British | Director | 2000-05-10 UNTIL 2009-03-05 | RESIGNED |
MR DAVID CHARLES STIFF | British | Director | 2000-05-10 UNTIL 2006-10-01 | RESIGNED | |
RICHARD HENRY PEAT | Apr 1935 | British | Director | 2000-05-10 UNTIL 2004-03-16 | RESIGNED |
MR DAVID JOHN MCLAREN | Apr 1944 | British | Director | 2000-05-10 UNTIL 2017-03-31 | RESIGNED |
MR PAUL STANTON MASTERS | Dec 1951 | British | Director | 2000-05-10 UNTIL 2020-12-10 | RESIGNED |
MALCOLM BRIAN JOHNSTON KIMMINS | Feb 1937 | British | Director | 2000-05-10 UNTIL 2001-02-12 | RESIGNED |
ANDREW CHARLES RAMSAY GORDON | Apr 1964 | British | Director | 2000-05-10 UNTIL 2004-09-17 | RESIGNED |
MR DAVID ANTHONY HARDIE | Aug 1944 | Scottish | Director | 2001-02-12 UNTIL 2009-10-01 | RESIGNED |
MRS CLARE JACQUELINE BURKE | Dec 1960 | British | Director | 2000-05-10 UNTIL 2003-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corney And Barrow Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |