CORRY AND COMPANY,LIMITED

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Profile CORRY AND COMPANY,LIMITED

Actual on 01.01.2025
Company name
CORRY AND COMPANY,LIMITED
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Company number
00013964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1880
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 May 2025 due by Tuesday, 27 May 2025

Last statement dated Tuesday, 14 May 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
VITAX LTD, COALVILLE BUSINESS, PARK, OWEN STREET, LEICESTERDHIRE, COALVILLE, LE67 3DE
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PSC and Officers CORRY AND COMPANY,LIMITED

Officers

(as of 13.08.2022)

BUCK, Claire
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire, LE67 3DE
Role: Secretary
BUCK, Claire
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire, LE67 3DE
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Secretary
Country of residence: England
GOODING, Paul Antony
Status: Active
Correspondence address: Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire, LE67 3DE
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: England
GOODING, Frank Brian
Status: Not active
Resigned on: Friday, 17 May 1991
Correspondence address: Aqueduct Cottage, Gelsmoor Road, Coleorton, Leicestershire
Nationality: English
Date of birth: August 1927
Role: Director
Occupation: Accountant
PLEWS, Julian Wesley Lee
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 31 May 2021
Correspondence address: Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire, LE67 3DE
Nationality: English
Date of birth: October 1955
Role: Director
Occupation: Accountant
Country of residence: England
PLEWS, Julian Wesley Lee
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Sunday, 01 January 2012
Correspondence address: Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire, LE67 3DE
Role: Secretary
GOODING, Anja
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 25 August 2020
Correspondence address: Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire, LE67 3DE
Role: Secretary
GRIFFITHS, David John
Status: Not active
Resigned on: Tuesday, 27 April 1993
Correspondence address: 9 The Coppice, Mancetter, Atherstone, Warwickshire, CV9 1RT
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Managing Director
Country of residence: England
GOODING, Paul Antony
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: The Paddock 8 Coppice Lane, Queniborough, Leicester, Leicestershire, LE7 3DR
Role: Secretary
GOODING, Anja
Status: Not active
Appointed on: Tuesday, 25 August 2020
Resigned on: Wednesday, 30 June 2021
Correspondence address: Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire, LE67 3DE
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Synchemiclals Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vitax Owen Street, Coalville, England, LE67 3DE
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: Uk
Place registered: Companies House
Registration number: 00368448
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Antony Gooding
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire, LE67 3DE
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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