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John Cory Limited (No: 05214284)

Address: THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN

Status: Active

Incorporated: 25-Aug-2004

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 06-Aug-2024

Industry Class: 50200 - Sea and coastal freight water transport

Current Director: SIMON JOHN COGHLAN ( DOB: Aug-1969   From: Aug-2016  )

Current Director: PHILIP DANIEL JOHNSON ( DOB: Nov-1978   From: Aug-2016  )

Current Secretary: LEE HUTCHINSON (   From: Nov-2016  )

Resigned Director: IAN THOMAS BOYD (   From: Sep-2013   To: Jul-2015  )

Resigned Director: NICHOLAS CUTSFORTH ( DOB: Dec-1960   From: Sep-2004   To: May-2009  )

Resigned Director: KENNETH FISH ( DOB: Mar-1956   From: Oct-2004   To: Oct-2012  )

Resigned Director: TIMOTHY GIFFORD ( DOB: Apr-1956   From: Sep-2004   To: Aug-2016  )

Resigned Director: JOHN JAMES ARTHUR HAMER ( DOB: Jun-1969   From: Aug-2004   To: Sep-2004  )

Resigned Director: MARTIN ROUSE ( DOB: Mar-1963   From: Sep-2004   To: Mar-2012  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Aug-2004   To: Aug-2004  )

Resigned Secretary: JOHN RICHARD ANDREW BELLAMY (   From: Nov-2012   To: Nov-2013  )

Resigned Secretary: NICHOLAS CUTSFORTH ( DOB: Dec-1960   From: Sep-2004   To: May-2009  )

Resigned Secretary: VICTORIA JAYNE POULTON (   From: Aug-2004   To: Sep-2004  )

Resigned Secretary: DAVID ANDREW WINSPEARE (   From: Nov-2013   To: Nov-2016  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Aug-2004   To: Aug-2004  )

Persons of Significant Control:

Graypen Group Limited, The Bridge One Graypen Way, Queens Road, Immingham, DN40 1QN, England: Ownership of shares – 75% or more (Notified: 2016-09-30)

Mr Philip Daniel Johnson, The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-25, Ceased: 2016-09-30)

Mr Simon John Coghlan, The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-25, Ceased: 2016-09-30)

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