COUNTY CONFECTIONERY LIMITED
UNIT 5 PENBEAGLE IND EST, ST IVES, CORNWALL TR26 2JH- Active
- Private Limited Company
- Company No. 02226904
- Last Updated: 01 Mar 2024
Company Profile
COUNTY CONFECTIONERY LIMITED was incorporated on Thursday, March 3, 1988 as a Private Limited Company with registered address in CORNWALL. COUNTY CONFECTIONERY LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 36 years 11 months and 19 days.
| Name | COUNTY CONFECTIONERY LIMITED |
|---|---|
| Company number | 02226904 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 PENBEAGLE IND EST ST IVES CORNWALL TR26 2JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nic Enterprises Limited Launceston Road, Bodmin Business Park, PL31 2RJ |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kenneth Brian Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Mark David Brian Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
significant influence or control
|
| Mrs Doreen Brian Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTY CONFECTIONERY LIMITED | 03 Mar 1988 |