CORNELSEN LIMITED
CORNELSEN HOUSE, UNIT 26 SOUTHFIELD ROAD TRADING ESTATE, NAILSEA, BRISTOL BS48 1JJ- Active
- Private Limited Company
- Company No. 04890834
- Last Updated: 01 Mar 2024
Company Profile
CORNELSEN LIMITED was incorporated on Monday, September 8, 2003 as a Private Limited Company with registered address in BRISTOL. CORNELSEN LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 21 years 2 months and 1 day.
| Name | CORNELSEN LIMITED |
|---|---|
| Company number | 04890834 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNELSEN HOUSE, UNIT 26 SOUTHFIELD ROAD TRADING ESTATE NAILSEA BRISTOL BS48 1JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael Peter Nationality: German |
Dates: Thursday, February 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Gerhard Cornelsen Nationality: German |
Dates: Thursday, September 8, 2016 - Thursday, February 8, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Quentin Hulm Nationality: British |
Dates: Thursday, September 8, 2016 - Thursday, February 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORNELSEN LIMITED | 08 Sep 2003 |