Active
Company Information for CORYTON ASSET LIMITED
44 THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG,
|
Company Registration Number
FC030945
Other company type
Active |
Company Name | |
---|---|
CORYTON ASSET LIMITED | |
Legal Registered Office | |
44 THE ESPLANADE ST HELIER JERSEY JE4 9WG | |
Company Number | FC030945 | |
---|---|---|
Company ID Number | FC030945 | |
Date formed | 2012-08-02 | |
Country | ||
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2020 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2022-11-12 05:42:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORYTON ASSET HOLDING LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2012-06-01 | |
CORYTON ASSET HOLDING LIMITED | 44 ESPLANADE ST HELIER JE3 9WG | Active | Company formed on the 2022-12-19 |
Officer | Role | Date Appointed |
---|---|---|
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED |
||
PAUL TREVOR BATESON |
||
CHRISTOPHER JOHN BROOK HOUSE |
||
STEPHEN EDWARD MCCAFFREY |
||
WILLEM VAN RAVENS |
||
IAN GEOFFREY VIRRELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEIGH MCDOUGALL |
Director | ||
DEREK MARTIN VAUDIN BLAND |
Director | ||
HENRICUS JOSEPHUS MICHELS |
Director | ||
IAN JAMES COCHRANE |
Director | ||
MICHIEL EVERHARDUS GERHARDUS GILSING |
Director | ||
ROBERT ROSS GOLDSMID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENERGY SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
BCP IV UK FUEL MORZINE HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2002-04-24 | Active | |
MORZINE (U.K. BRANCH) LIMITED | Director | 2015-11-26 | CURRENT | 2012-08-02 | Active | |
GREENERGY BIOFUELS TEESSIDE LIMITED | Director | 2015-01-30 | CURRENT | 2013-03-25 | Active | |
GREENERGY INTERNATIONAL LIMITED | Director | 2014-01-30 | CURRENT | 1993-04-16 | Active | |
NORTH CAVE LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
GREENERGY FUELS HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2010-07-19 | Active | |
GREENERGY FUELS LIMITED | Director | 2009-05-22 | CURRENT | 2000-08-24 | Active | |
GREENERGY BIOFUELS LIMITED | Director | 2007-10-22 | CURRENT | 2004-03-24 | Active | |
GREENERGY OIL U.K. LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-08 | Active | |
MORZINE (U.K. BRANCH) LIMITED | Director | 2016-01-29 | CURRENT | 2012-08-02 | Active | |
MORZINE (U.K. BRANCH) LIMITED | Director | 2016-09-27 | CURRENT | 2012-08-02 | Active | |
WALTON-GATWICK PIPELINE COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 1983-06-17 | Active | |
WEST LONDON PIPELINE AND STORAGE LIMITED | Director | 2016-01-04 | CURRENT | 1985-06-03 | Active | |
UNITED KINGDOM OIL PIPELINES LIMITED | Director | 2016-01-04 | CURRENT | 1963-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/19 | ||
FULL ACCOUNTS MADE UP TO 30/11/20 | ||
FULL ACCOUNTS MADE UP TO 30/11/18 | ||
Overseas company appointment. Mr Dominic Ian Williamson on 2021-06-16 | ||
Overseas company appointment. Mr Jonathan Whittingham on 2021-06-16 | ||
Overseas company. Termination of director. Christopher John Brook House on 2021-02-23 | ||
FULL ACCOUNTS MADE UP TO 30/11/17 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH MCDOUGALL | |
OSAP01 | DIRECTOR APPOINTED WILLEM VAN RAVENS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL GILSING | |
OSAP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD MCCAFFREY | |
OSCH01 | BR016007 ADDRESS CHANGE 24/11/15 1 OLIVER ROAD, GRAYS, ESSEX, RM20 3ED, UNITED KINGDOM | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (JERSEY) LIMITED / 09/12/2016 | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (JERSEY) LIMITED / 26/09/2014 | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (JERSEY) LIMITED / 05/03/2015 | |
OSCH02 | CHANGE OF ADDRESS 05/03/15 OGIER HOUSE THE ESPLANADE, ST HELIER, JERSEY | |
AA01 | PREVEXT FROM 31/08/2016 TO 30/11/2016 | |
ANNOTATION | Clarification | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLAND | |
OSAP01 | DIRECTOR APPOINTED ASHLEIGH MCDOUGALL | |
OSAP01 | DIRECTOR APPOINTED IAN GEOFFREY VIRRELS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS MICHELS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDSMID | |
OSAP01 | DIRECTOR APPOINTED MR PAUL TREVOR BATESON | |
OSAP01 | DIRECTOR APPOINTED MICHIEL EVERHARDUS GERHARDUS GILSING | |
OSAP01 | DIRECTOR APPOINTED HENRICUS JOSEPHUS MICHELS | |
OSAP01 | DIRECTOR APPOINTED DEREK BLAND | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN BROOK HOUSE | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR016007 PA APPOINTED GOLDSMID ROBERT ROSS 1 OLIVER ROAD GRAYS ESSEX UNITED KINGDOMRM20 3ED | |
OS-PAR | BR016007 PR APPOINTED GOLDSMID ROBERT ROSS 1 OLIVER ROAD GRAYS ESSEX UNITED KINGDOMRM20 3ED | |
OS-PAR | BR016007 PR APPOINTED GOLDSMID ROBERT ROSS 1 OLIVER ROAD GRAYS ESSEX UNITED KINGDOMRM20 3ED | |
OSIN01 | INITIAL BRANCH REGISTRATION |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |