CORNERSTONE NOMINEES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CORNERSTONE NOMINEES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CORNERSTONE NOMINEES LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108512. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CORNERSTONE NOMINEES LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108512. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CORNERSTONE NOMINEES LIMITED - LEICESTER
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MILESTONE HOUSE 18 NURSERY COURT
LEICESTER
LE8 0EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STONEYGATE 156 LIMITED (until 07/03/2006)
STONEYGATE 156 LIMITED (until 07/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN MATTHEW HANNAH | Feb 1994 | British | Director | 2019-05-15 | CURRENT |
DAVID WARREN HANNAH | Oct 1960 | British | Director | 2024-01-31 | CURRENT |
MR THOMAS SCRIMGEOUR | Jul 1955 | British | Director | 2013-02-02 UNTIL 2015-03-11 | RESIGNED |
MR PATRICK JOSEPH O'BRIEN | Feb 1964 | Irish | Director | 2013-02-02 UNTIL 2019-05-09 | RESIGNED |
MR JAMES RICHARD MORLEY | Mar 1973 | British | Director | 2019-05-15 UNTIL 2024-01-31 | RESIGNED |
MR DAVID WARREN HANNAH | Oct 1960 | British | Director | 2006-02-27 UNTIL 2022-03-11 | RESIGNED |
MRS CARLA SUZANNE HANNAH | Oct 1969 | Zimbabwe | Director | 2006-02-27 UNTIL 2013-02-02 | RESIGNED |
MR MARK JAMES HANCOCK | Nov 1965 | British | Director | 2022-03-11 UNTIL 2024-01-31 | RESIGNED |
MR GRAHAM THOMAS COWIE | Jun 1971 | English | Director | 2007-05-15 UNTIL 2013-02-02 | RESIGNED |
MRS JENNIFER MAIR | Secretary | 2016-01-29 UNTIL 2016-11-23 | RESIGNED | ||
MRS CARLA SUZANNE HANNAH | Oct 1969 | Zimbabwe | Secretary | 2006-02-27 UNTIL 2013-02-02 | RESIGNED |
POWRIE APPLEBY (SECRETARIES) LTD | Corporate Secretary | 2004-04-21 UNTIL 2006-02-27 | RESIGNED | ||
PA CORPORATE SERVICES LTD | Corporate Director | 2004-04-21 UNTIL 2006-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Warren Hannah | 2016-04-06 | 10/1960 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2023-12-22 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2023-01-31 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2022-01-28 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2021-03-24 | 30-04-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2020-01-22 | 30-04-2019 | £2 Cash £2 equity |
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2019-01-22 | 30-04-2018 | £1 Cash £1 equity |
CORNERSTONE NOMINEES LIMITED | 2017-12-01 | 30-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2017-01-31 | 30-04-2016 | £1 equity |
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2016-01-30 | 30-04-2015 | £1 equity |
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED | 2015-01-10 | 30-04-2014 | £1 equity |