About

Registered Number: 08606449
Date of Incorporation: 11/07/2013 (6 years and 8 months ago)
Company Status: Active
Registered Address: 12 - 14 Gabriels Hill, Maidstone, Kent, ME15 6JG

 

Established in 2013, G Cornell & Sons Holdings Ltd have registered office in Kent, it has a status of "Active". This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Stewart 11 July 2013 - 1
PUTLEY, Andrew Francis 11 July 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stewart Cook/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Francis Putley/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 11 August 2014
RESOLUTIONS - N/A 19 March 2014
RESOLUTIONS - N/A 19 March 2014
RESOLUTIONS - N/A 19 March 2014
MEM/ARTS - N/A 19 March 2014
SH01 - Return of Allotment of shares 18 March 2014
MR01 - N/A 15 March 2014
MR01 - N/A 15 March 2014
MR01 - N/A 15 March 2014
AA01 - Change of accounting reference date 26 July 2013
NEWINC - New incorporation documents 11 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2014 Outstanding

N/A

A registered charge 10 March 2014 Outstanding

N/A

A registered charge 10 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.