This company is commonly known as Cornelsen Limited. The company was founded 20 years ago and was given the registration number 04890834. The firm's registered office is in BRISTOL. You can find them at Cornelsen House, Unit 26 Southfield Road Trading Estate, Nailsea, Bristol, . This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | CORNELSEN LIMITED |
|---|---|---|
| Company Number | : | 04890834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cornelsen House, Unit 26 Southfield Road Trading Estate, Nailsea, Bristol, BS48 1JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Old Church Road, Nailsea, BS48 4ND | Secretary | 22 October 2003 | Active |
| 33, Graf-Beust-Allee, Essen, Germany, 45141 | Director | 18 July 2022 | Active |
| 100 Old Church Road, Nailsea, BS48 4ND | Director | 22 October 2003 | Active |
| Cornelsen House, Unit 26, Southfield Road Trading Estate, Nailsea, Bristol, BS48 1JJ | Director | 22 February 2024 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 08 September 2003 | Active |
| Westerwischweg 97b, 27474 Cuxhaven, Germany, | Director | 22 October 2003 | Active |
| 3, Goethestrasse 3, Schwegenheim, Germany, | Director | 15 July 2004 | Active |
| Deimketal 6 Linden, Bochum, Germany, | Director | 22 October 2003 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 08 September 2003 | Active |
| Michael Peter | ||
| Notified on | : | 08 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Cornelsen Ltd, Unit 26, Southfield Road, Nailsea, United Kingdom, BS48 1JJ |
| Nature of control | : |
|
| Mr Quentin Hulm | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cornelsen House, Unit 26, Southfield Road Trading Estate, Southfield Road, Bristol, England, BS48 1JJ |
| Nature of control | : |
|
| Mr Martin Gerhard Cornelsen | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 33, Graf-Beust-Allee, Essen, Germany, 45141 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-01 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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