FURNISS OF CORNWALL LIMITED
UNIT 11, UNIT 11 DRUIDS ROAD, REDRUTH TR15 3RH- Active
- Private Limited Company
- Company No. 05898794
- Last Updated: 01 Mar 2024
Company Profile
FURNISS OF CORNWALL LIMITED was incorporated on Tuesday, August 8, 2006 as a Private Limited Company with registered address in REDRUTH. FURNISS OF CORNWALL LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 18 years 6 months and 15 days.
| Name | FURNISS OF CORNWALL LIMITED |
|---|---|
| Company number | 05898794 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 UNIT 11 DRUIDS ROAD REDRUTH TR15 3RH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Christopher Ian Pauling Nationality: British |
Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Richard Ugalde Nationality: British |
Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Steven Allen Nationality: British |
Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Proper Cornish Ltd Lucknow Road, PL31 1EZ |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FURNISS OF CORNWALL LIMITED | 08 Aug 2006 |
| FURNISS (PROPER CORNISH) LIMITED | 28 Mar 2023 |