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Nom

Codestone Group LTD.
Adresse
2 Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06386525 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Morris Bidco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13197092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bucknell, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knight, David Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Ames, Mark John Nuffield Industrial Estate, Poole Status: Active Notified: 16/01/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Bucknell, Jeremy Paul Ferndown, Dorset Status: Active Notified: 01/10/2007 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bucknell, Jeremy Paul, Mr. Nuffield Industrial Estate, Poole Status: Active Notified: 01/10/2007 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Etchell, William John Nuffield Industrial Estate, Poole Status: Active Notified: 04/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Nuffield Industrial Estate, Poole Status: Active Notified: 01/04/2013 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, David Nuffield Industrial Estate, Poole Status: Active Notified: 01/04/2013 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sackett, Darryl Nuffield Industrial Estate, Poole Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Matthews, Sean Bournemouth, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neilson, Gregory John Poole, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seeley, Debbie Dorchester, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 31/05/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Codestone Central Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03350031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Codestone Estates Limited Status: Active Notified: 08/11/2016 Companies House Number: 10469255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Codestone Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03478376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Interim 1 LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 06387046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Interim 2 LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 06386345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB M Science Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 04506141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tradezapp Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Companies House Number: 09702186 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •