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Codestone Central Services Limited (No: 03350031)

Address: 2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0RB

Status: Active

Incorporated: 04-Oct-1997

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 24-Apr-2020

Industry Class: 62090 - Other information technology service activities

Current Director: JEREMY PAUL BUCKNELL ( DOB: Jun-1971   From: Jun-2011  )

Current Director: DANIEL HOBSON ( DOB: Jun-1975   From: Sep-2000  )

Current Director: SEAN MATTHEWS ( DOB: Jun-1974   From: Apr-2013  )

Current Director: GREGORY JOHN NEILSON ( DOB: Aug-1973   From: Apr-2013  )

Current Director: DEBBIE SEELEY ( DOB: Nov-1979   From: Apr-2013  )

Resigned Director: RICHARD ANTHONY COOK ( DOB: Nov-1971   From: Apr-1997   To: Sep-2000  )

Resigned Director: JULIAN SINCLAIR MARTIN ( DOB: Jun-1964   From: Apr-1997   To: Sep-2000  )

Resigned Director: PHILIP REGINALD SMITH ( DOB: Feb-1964   From: Apr-1997   To: Apr-2016  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Secretary: RICHARD ANTHONY COOK ( DOB: Nov-1971   From: Apr-1997   To: Sep-2000  )

Resigned Secretary: PHILIP REGINALD SMITH ( DOB: Feb-1964   From: Sep-2000   To: Apr-2016  )

Persons of Significant Control:

Codestone Group Ltd, 2 Nuffield Road Nuffield Industrial Estate, Poole, Dorset, BH17 0RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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