CORNWALL MINING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CORNWALL MINING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORNWALL MINING SERVICES LIMITED was incorporated 41 years ago on 28/07/1978 and has the registered number: 01381067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CORNWALL MINING SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2021

Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA JANE GRADDEN Mar 1968 British Director 2020-01-02 CURRENT
LOUISE MEADS Secretary 2020-01-02 CURRENT
MS SHANNY LOOI Secretary 2020-01-02 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2020-01-02 CURRENT
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
HAZEL VERA DAWN PROUD Mar 1965 British Director 1993-03-26 UNTIL 2006-12-20 RESIGNED
MR PAUL RAGLAN Dec 1967 British Director 1993-03-26 UNTIL 2020-01-02 RESIGNED
TIMOTHY GETHYN WARNER Sep 1944 British Director 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

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