CORNWALL MINING SERVICES LIMITED - WOKING
| Company Profile | Company Filings |
Overview
CORNWALL MINING SERVICES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
CORNWALL MINING SERVICES LIMITED was incorporated 45 years ago on 28/07/1978 and has the registered number: 01381067. The accounts status is TOTAL EXEMPTION FULL.
CORNWALL MINING SERVICES LIMITED was incorporated 45 years ago on 28/07/1978 and has the registered number: 01381067. The accounts status is TOTAL EXEMPTION FULL.
CORNWALL MINING SERVICES LIMITED - WOKING
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2019 |
Registered Office
1ST FLOOR, ORION GATE
WOKING
SURREY
GU22 7NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2021 | 14/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PAUL WOOD | Oct 1965 | Australian | Director | 2021-01-20 | CURRENT |
| MR DAVID LLOYD HILL | May 1956 | Australian | Director | 2021-01-20 | CURRENT |
| MR DANIELE BENEDICT MONTAGNANI | Jan 1973 | British | Director | 2021-01-27 | CURRENT |
| MR ANTONIO GIACOMO GHIAZZA | Secretary | 2021-01-20 | CURRENT | ||
| TIMOTHY GETHYN WARNER | Sep 1944 | British | Director | RESIGNED | |
| MR PAUL RAGLAN | Dec 1967 | British | Director | 1993-03-26 UNTIL 2020-01-02 | RESIGNED |
| HAZEL VERA DAWN PROUD | Mar 1965 | British | Director | 1993-03-26 UNTIL 2006-12-20 | RESIGNED |
| MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2020-01-02 UNTIL 2021-01-20 | RESIGNED |
| MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2020-01-02 UNTIL 2021-01-20 | RESIGNED |
| HAZEL VERA DAWN PROUD | Mar 1965 | British | Secretary | RESIGNED | |
| JACQUELINE PARTRIDGE | Secretary | 2006-12-20 UNTIL 2009-01-19 | RESIGNED | ||
| MRS KAREN AUDREY MERTON | British | Secretary | 2009-01-19 UNTIL 2015-07-09 | RESIGNED | |
| LOUISE MEADS | Secretary | 2020-01-02 UNTIL 2021-01-20 | RESIGNED | ||
| MS SHANNY LOOI | Secretary | 2020-01-02 UNTIL 2021-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groundsure Limited | 2020-01-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
| Mr Paul Raglan | 2016-04-06 - 2020-01-02 | 12/1967 | Redruth Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |