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Michael Corden Associates Limited (No: 02935754)

Address: CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ

Status: Active - Proposal to Strike off

Incorporated: 06-Jun-1994

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 20-Jun-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PHILIP BOND ( DOB: May-1977   From: Nov-2013  )

Current Director: EARL ROBINSON ( DOB: Mar-1961   From: May-2015  )

Current Secretary: ALLEN BOND (   From: Nov-2013  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jun-1994   To: Jun-1994  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jun-1994   To: Jun-1994  )

Resigned Director: MICHAEL CORDEN ( DOB: Apr-1948   From: Jun-1994   To: Nov-2013  )

Resigned Director: MARK SMYTH ( DOB: Jul-1966   From: Nov-2013   To: May-2019  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jun-1994   To: Jun-1994  )

Resigned Secretary: ROSEMARY MARJORIE CORDEN ( DOB: Apr-1952   From: Jun-1994   To: Nov-2013  )

Persons of Significant Control:

Vision Group (Holdings) Limited, Caxton House Watermark Way Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Philip Roy Bond, Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Allen Bond, Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Earl Robinson, Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

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