CORDELL SOUTHERN TECHNICAL SERVICES LIMITED

Profile CORDELL SOUTHERN TECHNICAL SERVICES LIMITED

Actual on 01.11.2019
Company name
CORDELL SOUTHERN TECHNICAL SERVICES LIMITED
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Company number
07859750
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2015 due by 30.09.2016

Last accounts made up to 31.12.2014

Confirmation statement

Actual

Next statement date Friday, 24 November 2017 due by Thursday, 07 December 2017

Last statement dated Thursday, 24 November 2016

Annual returns

Overdue

Next annual return date due by Thursday, 22 December 2016

Last annual return made up to Tuesday, 24 November 2015

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, WEST YORKSHIRE, LEEDS, LS1 2HJ
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PSC and Officers CORDELL SOUTHERN TECHNICAL SERVICES LIMITED

Officers

(as of 20.09.2020)

LAWSON, Gary
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSH, David Bernard
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Richard Ian
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Christopher Ian
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Friday, 31 July 2015
Correspondence address: 159-160 High Street, Stockton-On-Tees, England, England, TS18 1PL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARK, Nigel Gordon
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Wednesday, 22 February 2017
Correspondence address: 159-160 High Street, Stockton-On-Tees, England, England, TS18 1PL
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Cordell Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 159/160 Stockton-On-Tees, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent