CORY ENVIRONMENTAL ACQUISITIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORY ENVIRONMENTAL ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CORY ENVIRONMENTAL ACQUISITIONS LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394498. The accounts status is FULL and accounts are next due on 30/09/2019.
CORY ENVIRONMENTAL ACQUISITIONS LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394498. The accounts status is FULL and accounts are next due on 30/09/2019.
CORY ENVIRONMENTAL ACQUISITIONS LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
20 OLD BROAD STREET
LONDON
EC2N 1DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3734) LIMITED (until 21/04/2005)
BROOMCO (3734) LIMITED (until 21/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2019 | 10/02/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRAD SCOTT HUNTINGTON | Mar 1959 | Canadian | Director | 2017-01-11 | CURRENT |
| MR THOMAS PETER ALCOCK | Secretary | 2018-02-15 | CURRENT | ||
| MR JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 2017-01-11 | CURRENT |
| MRS DOREEN PAULINE ELIZABETH RICHARDS | May 1948 | British | Director | 2017-01-11 | CURRENT |
| MALCOLM JOHN WARD | Feb 1959 | British | Director | 2005-04-21 UNTIL 2010-07-23 | RESIGNED |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-04-21 | RESIGNED | ||
| SALLY VERONICA DIXON | Feb 1958 | British | Secretary | 2005-05-31 UNTIL 2012-12-31 | RESIGNED |
| MS SOPHIE CATHERINE JANE REED | Secretary | 2015-05-22 UNTIL 2016-04-01 | RESIGNED | ||
| MS SUHEDA KAHVECI | Secretary | 2013-02-28 UNTIL 2014-07-10 | RESIGNED | ||
| MR RIGA JESKE | Secretary | 2014-07-10 UNTIL 2015-05-22 | RESIGNED | ||
| RICHARD JOHANNES ORMEROD WILLACY | Oct 1962 | British | Secretary | 2005-04-21 UNTIL 2005-05-31 | RESIGNED |
| MS TESS BRIDGMAN | Secretary | 2016-04-01 UNTIL 2017-01-11 | RESIGNED | ||
| MRS KIRSTY JANE BINGHAM | Secretary | 2017-01-11 UNTIL 2018-02-15 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2005-04-21 | RESIGNED | ||
| MR STEVEN MICHAEL RYLAND | Jun 1967 | British | Director | 2017-01-11 UNTIL 2019-07-12 | RESIGNED |
| RICHARD JOHANNES ORMEROD WILLACY | Oct 1962 | British | Director | 2005-04-21 UNTIL 2009-07-17 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-04-21 | RESIGNED | ||
| MR PETER ANTON GERSTROM | May 1955 | British | Director | 2010-07-26 UNTIL 2015-12-01 | RESIGNED |
| MR ALISTAIR MYRIE HOLL | Jul 1973 | British | Director | 2017-01-11 UNTIL 2018-09-18 | RESIGNED |
| MR RICHARD LLEWELYN MILNES-JAMES | Dec 1969 | British | Director | 2009-08-24 UNTIL 2017-01-11 | RESIGNED |
| MR ANDREW ROBERT PIKE | Apr 1975 | British | Director | 2016-12-14 UNTIL 2017-01-11 | RESIGNED |
| MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2015-12-01 UNTIL 2017-01-11 | RESIGNED |
| MR DAVID ELLISON RIDDLE | Aug 1945 | British | Director | 2005-04-21 UNTIL 2005-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cory Environmental Finance Limited | 2017-01-11 | London | Ownership of shares 75 to 100 percent |