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CORNING LIMITED

Learn more about CORNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELWY HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVIDS PARK EWLOE, FLINTSHIRE, CH5 3XD

CORNING LIMITED on the map

Company type: Private Limited Company
Company number: 00173274
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.02.21
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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Find out more information about CORNING LIMITED. Our website makes it possible to view other available documents related to CORNING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 15528162
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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DIRECTOR APPOINTED MR NILS KAN
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR LYDIA KENTON WALSH
Form type: TM01
Date: 2015.04.01
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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ADOPT ARTICLES 23/12/2013
Form type: RES01
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.01.08
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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DIRECTOR APPOINTED MARK STEPHEN ROGUS
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED CAROLINE JANE STEWART
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED LYDIA KENTON WALSH
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR DERRICK WELLS
Form type: TM01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN TRBOVIC
Form type: TM01
Date: 2013.02.28
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APPOINTMENT TERMINATED, SECRETARY GILLIAN TRBOVIC
Form type: TM02
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR SONDRA KOENIG
Form type: TM01
Date: 2013.02.28
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.07
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / SONDRA KOENIG / 02/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES QUARTANO CANDLER / 08/06/2010
Form type: CH01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.01
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DIRECTOR APPOINTED SONDRA KOEING
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED CHRISTOPHER DAVID HAMER
Form type: AP01
Date: 2010.03.30
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DIRECTOR APPOINTED STEPHEN JAMES QUARTANO CANDLER
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROUGHAM
Form type: TM01
Date: 2010.01.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DONNELLY / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WELLS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TRBOVIC / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROUGHAM / 18/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRBOVIC / 18/11/2009
Form type: CH03
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / LUCY CUNNINGHAM / 18/11/2009
Form type: CH03
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARNETT
Form type: TM01
Date: 2009.10.09
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, WEAR GLASS WORKS,, SUNDERLAND,, TYNE & WEAR., SR4 6EJ
Form type: 287
Date: 2007.11.27
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.14
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.27

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Company directors and board members:

LUCY CUNNINGHAM (current)
Secretary, UK LEGAL COUNSEL, 2001.04.30
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
STEPHEN JAMES QUARTANO CANDLER (current)
Director, DIRECTOR COMMERCIAL OPERATIONS EMEA, 2010.03.22
ELWY HOUSE LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK , EWLOE
CH5 3XD, FLINTSHIRE
MICHAEL WILLIAM DONNELLY (current)
Director, DIRECTOR OF BUSINESS, 2000.09.06
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
CHRISTOPHER DAVID HAMER (current)
Director, HR DIRECTOR EMEA, 2010.03.22
ELWY HOUSE LAKESIDE BUSINESS VILLAGE ST. DAVIDS PA EWLOE , FLINTSHIRE
CH5 3XD
NILS KAN (current)
Director, BUSINESSMAN, 2015.03.16
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
TIMOTHY LEONARD (current)
Director, BUSINESS DIRECTOR, 2005.09.01
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
MARK STEPHEN ROGUS (current)
Director, SENIOR VICE PRESIDENT & TREASURER, 2013.01.31
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
CAROLINE JANE STEWART (current)
Director, LEGAL ENTITY FINANCE MANAGER, 2013.01.31
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
IAN GREENFIELD STROTHER (resigned)
Secretary, 1991.10.25 - 2001.04.30
158 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1XL, TYNE & WEAR
GILLIAN TRBOVIC (resigned)
Secretary, ACCOUNTANT, 2005.09.01 - 2013.01.31
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
GEOFFREY WYNNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.06.14 - 2005.08.31
16 PEACHFIELD CALDY VILLAGE , CHESTER
CH3 5RF, CHESHIRE
DENNIS GEORGE BARNACLE (resigned)
Director, 1991.10.25 - 1994.11.30
43 BRAY BANK BRAY , MAIDENHEAD
SL6 2BH, BERKSHIRE
MALCOLM DONALD BARNETT (resigned)
Director, MANAGING DIRECTOR, 2005.03.17 - 2009.09.30
2 CINDER CLOSE GUILDEN SUTTON , CHESTER
CH3 7EP, CHESHIRE
PAUL BROUGHAM (resigned)
Director, PLANT MANAGER, 2004.03.01 - 2009.12.31
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
JOSEPH ARTHUR BROWN (resigned)
Director, 1991.10.25 - 1991.11.01
15 HAYWARD ROAD , OXFORD
OX2 8LN, OXFORDSHIRE
JACK HINES CLELAND (resigned)
Director, ATTORNEY, 1994.11.30 - 1998.11.27
62 EAST FIFTH STREET , CORNING
NY14830, NEW YORK
USA
JACK HINES CLELAND (resigned)
Director, SENIOR EUROPEAN COUNSEL, 2001.04.30 - 2004.03.01
62 EAST FIFTH STREET , CORNING
NY14830, NEW YORK
USA
CHARLES EDGAR DOBLER (resigned)
Director, GENERAL MANAGER, 1998.09.16 - 2002.02.13
PRINSENWEG 30 WASSENAAR 2242 EH , NETHERLANDS
FOREIGN
LENNART BENGT ELVINSSON (resigned)
Director, ASSISTANT TREASURER, 2004.03.01 - 2008.01.08
4 HYDE PARK GARDENS BLACKROCK , CO DUBLIN
IRISH
IRELAND
JOHN LEONARD GENIVIVA (resigned)
Director, DIVISIONAL CONTROLLER, 1998.11.27 - 2002.06.30
259 COLUMBIA STREET CORNING 14830 , NEW YORK USA
FOREIGN
GODFREY RAYMOND GRIFFITH (resigned)
Director, PLANT MANAGER, 1996.08.19 - 2002.06.30
46 HOLLOWDENE , HETTON LE HOLE
DH5 9NG, COUNTY DURHAM
PETER CULLEN HAGAN (resigned)
Director, 1991.10.25 - 1993.11.08
OAKWOOD HAWLEY DRIVE, HALEBARNS , ALTRINCHAM
WA15 0DP, CHESHIRE
ROBERT HEALEY (resigned)
Director, FINANCE MANAGER, 2000.03.16 - 2003.11.30
3 BORDEAUX CLOSE , SUNDERLAND
SR3 2SR, TYNE & WEAR
LYDIA KENTON WALSH (resigned)
Director, VICE PRESIDENT, COMMERCIAL OPERATIONS, CLS, 2013.01.31 - 2015.03.16
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
SONDRA KOENIG (resigned)
Director, FINANCE MANAGER, 2010.03.22 - 2013.01.31
ELWY HOUSE LAKESIDE BUSINESS VILLAGE ST. DAVIDS PA EWLOE , DEESIDE
CH5 3XD, CLWYD
ROBERT DAVID DALLING MCMURTRIE (resigned)
Director, 1991.10.25 - 1994.11.30
15 CHILTERN VIEW LITTLE MILTON , OXFORD
OX44 7QP
FRANCIS HUGHES MURPHY (resigned)
Director, EXECUTIVE, 1996.08.19 - 1998.09.16
75 WILD ROSE DRIVE , ANDOVER
MA 01810, MASSACHUSETTS
USA
DAVID WILLIAM SMITH (resigned)
Director, DIRECTOR-CORNING RESEARCH CENT, 2000.04.25 - 2002.12.31
LAVENDA VILLA MILL LANE, CAMPSEA ASHE , WOODBRIDGE
IP13 0PG, SUFFOLK
IAN GREENFIELD STROTHER (resigned)
Director, COMPANY SECRETARY, 1991.11.21 - 2001.04.30
158 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1XL, TYNE & WEAR
DAVID WORSLEY SWINDELLS (resigned)
Director, 1991.10.25 - 1994.05.04
114 CASCADILLA PARK ITHACA NEW YORK NY14850 ,
FOREIGN
USA
RICHARD WITTICH THOMPSON (resigned)
Director, 1994.07.22 - 1996.07.31
14 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE AND WEAR
GILLIAN TRBOVIC (resigned)
Director, ACCOUNTANT, 2005.03.17 - 2013.01.31
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
DERRICK WELLS (resigned)
Director, BUSINESS EXECUTIVE, 2002.02.04 - 2013.01.31
ELWY HOUSE LAKESIDE BUSINESS VILLAGE , ST DAVIDS PARK EWLOE
CH5 3XD, FLINTSHIRE
JAMES WELDON WHEAT (resigned)
Director, ASSISTANT TREASURER, 1996.07.31 - 2000.09.06
2868 CHEQUERS CIRCLE BIG FLATS NY 14814 , NEW YORK USA
FOREIGN
GEOFFREY WYNNE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.14 - 2005.08.31
16 PEACHFIELD CALDY VILLAGE , CHESTER
CH3 5RF, CHESHIRE

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  • PLASSO TECHNOLOGY LIMITED - ELWY HOUSE LAKESIDE BUSINESS VILLAGE, ST. DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3XD
  • CORNING OPTICAL FIBER, INC. - LUCY CUNNINGHAM, C/O CORNING LIMITED ELWY HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVIDS PARK ELWOE, UNITED STATES, CH5 3XD

Information about the Private Limited Company CORNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data