Company information:
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)