CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED
1 WESTLEIGH OFFICE PARK, SCIROCCO CLOSE, NORTHAMPTON  NN3 6BW- Active
- Private Limited Company
- Company No. 07373392
- Last Updated: 01 Mar 2024
Company Profile
CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED was incorporated on Monday, September 13, 2010 as a Private Limited Company with registered address in NORTHAMPTON. CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 14 years and 8 days.
Name | CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED |
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Company number | 07373392 |
Company type | Private Limited Company |
Incorporation date | 13 Sep 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 WESTLEIGH OFFICE PARK SCIROCCO CLOSE NORTHAMPTON NN3 6BW |
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Country Of Origin | ENGLAND |
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 |
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Mr William Robert Thomson Nationality: British |
Dates: Tuesday, September 14, 2021 - present
significant influence or control
significant influence or control as firm
|
Richmond International Limited 400 Pavilion Drive, NN4 7PA |
Dates: Thursday, April 20, 2017 - present
significant influence or control as firm
|
Mr Charles Anthony Whittle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
significant influence or control
|
Dahntay Properties Ltd Le Truchot, St. Peter Port, GY1 1GR |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 October 2016 |
Last confirmation statement dated | 13 September 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED | 13 Sep 2010 |