CORIANT UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01405720. The registration start date is December 18, 1978. The current status is Active.
Company Number | 01405720 |
Company Name | CORIANT UK LIMITED |
Registered Address |
1 Park Row Leeds West Yorkshire LS1 5AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-12-18 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-12 |
Returns Last Update | 2016-04-14 |
Confirmation Statement Due Date | 2021-04-28 |
Confirmation Statement Last Update | 2020-04-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
1 PARK ROW LEEDS |
Post Town | WEST YORKSHIRE |
Post Code | LS1 5AB |
Entity Name | Office Address |
---|---|
AYLESBURY STREET SERVICES LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
GKO LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
PINSENTS.COM LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
ONEBUILD LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
NEWHAY FARMS LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
NORTHERN TEXTILES PLC | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
SNUGGLEDOWN LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
MASONS LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
SNUGGLEDOWN OF NORWAY(UK)LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
WHITWORTH'S PRODUCE LIMITED | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Active) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 8 April 2003 |
/ |
|
BAYERD, Douglas Ryan | Director (Active) | 338 Pier Avenue, Hermosa Beach, California, Usa, CA 90254 | January 1978 / 3 February 2014 |
Usa / Usa |
Principal |
FELLNER, Richard Johann | Director (Active) | St. Martin Str. 76, Munich, Germany, 81541 | January 1967 / 31 March 2017 |
German / Germany |
Senior Vice President Sales Emea |
WOOD, Kathleen | Director (Active) | Granaghan Beg, Newmarket On Fergus, County Clare, Ireland | March 1969 / 23 March 2010 |
Irish / Ireland |
Senior Legal Services Representative |
DIPLEMA CORPORATE SERVICES LIMITED | Secretary (Resigned) | 1 Gresham Street, London, EC2V 7BU | / 28 June 2000 |
/ |
|
FOSTER, Cynthia Florence Elizabeth | Secretary (Resigned) | Homefield 28 Wheelers Rise, Croughton, Brackley, Northamptonshire, NN13 5ND | / |
/ |
|
GIBSON, Keith James | Director (Resigned) | 20 Willowbrook Close, Broughton Astley, Leicester, Leicestershire, LE9 6HF | December 1952 / 1 March 1995 |
British / |
Managing Director |
JANSSON, Tom Gunnar | Director (Resigned) | Bergkullantie 25, Kirkkonummi, Finland, 02480 | December 1968 / 23 March 2010 |
Finnish / Finland |
Finance Director |
MCGINNIS, Daniel Leo | Director (Resigned) | 1290 Lakeside Road, Leesburg, Virginia, Usa, 22075 | February 1939 / |
American / |
Company President |
POWELL, David Lawrence | Director (Resigned) | Windermere Gap Road, Rt2 204a1, Leesburg, Virginia, Usa, 22075 | September 1951 / |
British / |
Managing Director |
PRATT, Miles Robert | Director (Resigned) | 7 Byron Close, Horsham, West Sussex, RH12 5PA | April 1942 / |
British / |
Sales Director |
RIBEIRO, Tarcisio | Director (Resigned) | Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, United Kingdom, HP11 1NT | March 1973 / 28 May 2012 |
Usa / United Kingdom |
Vice President Of Sales - Emea |
ROYDEN, Christopher John | Director (Resigned) | The Dial Cottage, Amberley, Stroud, Gloucestershire, GL5 5AL | May 1962 / 16 June 1997 |
British / |
Managing Director |
SHEEHAN, James | Director (Resigned) | 1029 Elizabeth, Naperville, Illinois, Dupage County, Usa, 60540 | March 1963 / 23 March 2010 |
American / United States |
Lawyer |
VAUGHAN, John Edmund | Director (Resigned) | 427 Brichwood, Hinsdale, Illinois, Il60521, Usa | February 1947 / 28 June 2000 |
American / |
Businessman |
TELLABS INTERNATIONAL INC | Director (Resigned) | One Tellabs Center, 1415 W.Diehl Road, Naperville, Il 60563, Usa | / 28 June 2000 |
/ |
Post Town | WEST YORKSHIRE |
Post Code | LS1 5AB |
SIC Code | 61900 - Other telecommunications activities |
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