FURNISS OF CORNWALL LIMITED - REDRUTH
Company Profile | Company Filings |
Overview
FURNISS OF CORNWALL LIMITED is a Private Limited Company from REDRUTH ENGLAND and has the status: Active.
FURNISS OF CORNWALL LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05898794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FURNISS OF CORNWALL LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05898794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FURNISS OF CORNWALL LIMITED - REDRUTH
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 11
REDRUTH
CORNWALL
TR15 3RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FURNISS (PROPER CORNISH) LIMITED (until 28/03/2023)
FURNISS (PROPER CORNISH) LIMITED (until 28/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP RICHARD UGALDE | Feb 1946 | British | Director | 2006-08-08 | CURRENT |
MR CHRISTOPHER IAN PAULING | Feb 1965 | British | Director | 2006-08-08 | CURRENT |
MR GERALD STEVEN ALLEN | Sep 1974 | British | Director | 2008-04-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-08 UNTIL 2006-08-08 | RESIGNED | ||
PAUL BOWMAN SAUNDERS | Aug 1966 | British | Director | 2012-03-15 UNTIL 2023-03-01 | RESIGNED |
MR MARK HEYWOOD MUNCEY | Jan 1965 | British | Director | 2009-07-30 UNTIL 2017-05-23 | RESIGNED |
MR PHILIP IVAN JOHNSTON | Dec 1962 | British | Director | 2016-05-10 UNTIL 2017-11-09 | RESIGNED |
MR DAVID MICHAEL JEFFS | May 1963 | British | Director | 2014-04-07 UNTIL 2018-03-16 | RESIGNED |
MISS JANE ABI FLOWERDEW | May 1964 | British | Director | 2006-08-08 UNTIL 2014-03-18 | RESIGNED |
MR ROBERT JOHN COWLING | Jul 1965 | British | Director | 2010-01-06 UNTIL 2011-08-31 | RESIGNED |
MR MATTHEW RAYMOND BOWERN | Jul 1971 | British | Director | 2007-11-12 UNTIL 2011-12-23 | RESIGNED |
MRS KATHRYN JANET AVERY | Mar 1957 | British | Director | 2011-08-15 UNTIL 2012-03-09 | RESIGNED |
MRS YVONNE HELEN HOLLYOAK | Jun 1966 | British | Secretary | 2006-08-08 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerald Steven Allen | 2018-12-21 | 9/1974 | Redruth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Ian Pauling | 2018-12-21 | 2/1965 | Bodmin Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Phillip Richard Ugalde | 2018-12-21 | 2/1946 | Bodmin Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Proper Cornish Ltd | 2016-04-06 - 2018-12-21 | Bodmin Cornwall | Ownership of shares 75 to 100 percent |