TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cornwall Group Limited

Adresse
Old Mansion House
9 Quay Street
Truro
TR1 2HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2019
Société Numéro de Registre 03560161 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)46130 - Intermédiaires du commerce en bois et matériaux de construction
47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cornwall Glass & Glazing Limited
  • Cornwall Glass & Glazing Limited | Cornwall Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Mitchell, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mitchell, David John Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mitchell, Garry David Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bunt, Kathryn Elizabeth Truro, Cornwall, England Status: Active Notified: 18/03/2022 Date of Birth: 02/1995 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Julian, Thomas Stuart Truro, Cornwall, England Status: Active Notified: 01/01/2020 Date of Birth: 05/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Denise Pamela Truro, Cornwall, England Status: Active Notified: 01/07/2019 Role: Secretary
    Mitchell, Mark John Truro, Cornwall, England Status: Active Notified: 01/05/1998 Date of Birth: 03/1970 Occupation: Glazier Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Annie & Maude LTD Status: Active Notified: 04/11/2020 Companies House Number: 12996029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bittern Estates Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05470881 Nature of Control
  • Significant influence or control
  • gb-flag Cornwall Glass & Glazing LTD Status: Active Notified: 06/04/2016 Companies House Number: 07920635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cornwall Glass (Manufacturing) LTD Status: Active Notified: 01/07/2019 Companies House Number: 08625743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Forging Forward Limited Status: Active Notified: 30/11/2023 Companies House Number: 00509259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Forward Glass Limited Status: Active Notified: 30/11/2023 Companies House Number: 02515619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mackenzie Glass LTD Status: Active Notified: 01/09/2017 Companies House Number: 10942433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more