CORMEAD LIMITED
PADSTOW

Hellopages » Cornwall » Cornwall » PL28 8SB

Company number 03000654
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address RIVER MEADOW, HARLYN BAY, PADSTOW, CORNWALL, PL28 8SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CORMEAD LIMITED are www.cormead.co.uk, and www.cormead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Quintrell Downs Rail Station is 9.4 miles; to St Columb Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cormead Limited is a Private Limited Company. The company registration number is 03000654. Cormead Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Cormead Limited is River Meadow Harlyn Bay Padstow Cornwall Pl28 8sb. . ANDREWS, Tristan Peter is a Secretary of the company. ANDREWS, Stephen John is a Director of the company. Secretary ANDREWS, Susan Mary has been resigned. Secretary ENGLEMAN, Craig Arthur has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDREWS, Tristan Peter
Appointed Date: 01 April 2007
Director
ANDREWS, Stephen John
Appointed Date: 28 April 1995
73 years old

Resigned Directors

Secretary
ANDREWS, Susan Mary
Resigned: 05 September 2006
Appointed Date: 10 May 1995
Secretary
ENGLEMAN, Craig Arthur
Resigned: 10 May 1995
Appointed Date: 28 April 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 April 1995
Appointed Date: 12 December 1994
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 April 1995
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Stephen John Andrews
Notified on: 12 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CORMEAD LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
11 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995
New director appointed
11 May 1995
Secretary resigned;new secretary appointed;director resigned
11 May 1995
Registered office changed on 11/05/95 from: 31 corsham street london N1 6DR
12 Dec 1994
Incorporation

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