PROPER CORNISH LIMITED
3 LUCKNOW ROAD, BODMIN PL31 1EZ- Active
- Private Limited Company
- Company No. 03789756
- Last Updated: 01 Mar 2024
Company Profile
PROPER CORNISH LIMITED was incorporated on Tuesday, June 15, 1999 as a Private Limited Company with registered address in BODMIN. PROPER CORNISH LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 25 years 8 months and 8 days.
| Name | PROPER CORNISH LIMITED |
|---|---|
| Company number | 03789756 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LUCKNOW ROAD BODMIN PL31 1EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Proper Cornish Holdings Limited Lucknow Road, PL31 1EZ |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Ian Pauling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Richard Ugalde Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| PROPER CORNISH LIMITED | 15 Jun 1999 |