This company is commonly known as Cornerstone Merchant Services (north) Limited. The company was founded 13 years ago and was given the registration number 07373392. The firm's registered office is in NORTHAMPTON. You can find them at 7 Billing Road, , Northampton, Northamptonshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED |
|---|---|---|
| Company Number | : | 07373392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory House, 400, Pavilion Drive, Northampton, England, NN4 7PA | Director | 20 April 2017 | Active |
| 19, Huntington Drive, Lawley Bank, Telford, TF4 2PS | Secretary | 13 September 2010 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 13 September 2010 | Active |
| 41, Shoveller Drive, Apley, Telford, TF1 6GQ | Director | 13 September 2010 | Active |
| Victory House, 400, Pavilion Drive, Northampton, England, NN4 7PA | Director | 08 September 2011 | Active |
| The Terrace, Terrace Road North, Binfield, England, RG42 5JA | Director | 01 August 2011 | Active |
| Mr William Robert Thomson | ||
| Notified on | : | 14 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Westleigh Office Park, Northampton, England, NN3 6BW |
| Nature of control | : |
|
| Richmond International Limited | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory House, 400 Pavilion Drive, Northampton, England, NN4 7PA |
| Nature of control | : |
|
| Mr Charles Anthony Whittle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Victory House, 400, Pavilion Drive, Northampton, England, NN4 7PA |
| Nature of control | : |
|
| Dahntay Properties Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Change account reference date company previous extended. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Officers | Change person director company with change date. | Download |
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