CORNISH GEMS LIMITED
TRURO

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Company number 06984313

Status Active

Incorporation Date 7 August 2009

Company Type Private Limited Company

Address CARNE HOUSE WESTERN EXTENSION, THREEMILESTONE, TRURO, CORNWALL, UNITED KINGDOM, TR4 9LD

Home Country United Kingdom

Nature of Business 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CORNISH GEMS LIMITED are www.cornishgems.co.uk, and www.cornish-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Cornish Gems Limited is a Private Limited Company. The company registration number is 06984313. Cornish Gems Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Cornish Gems Limited is Carne House Western Extension Threemilestone Truro Cornwall United Kingdom Tr4 9ld. . MACER-WRIGHT, Nadia is a Director of the company. SHELTON, Julianne is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Director

MACER-WRIGHT, Nadia

Appointed Date: 07 August 2009
49 years old

Director

SHELTON, Julianne

Appointed Date: 07 August 2009
50 years old

Persons With Significant Control

Mrs Nadia Lucy Macer-Wright

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Julianne Shelton

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CORNISH GEMS LIMITED Events

17 May 2017

Total exemption full accounts made up to 30 November 2016

06 Oct 2016

Confirmation statement made on 7 August 2016 with updates

22 Mar 2016

Total exemption small company accounts made up to 30 November 2015

01 Mar 2016

Registered office address changed from Unit 12 Threemilestone Industrial Estate Threemilestone Truro Cornwall TR4 9LD to Carne House Western Extension Threemilestone Truro Cornwall TR4 9LD on 1 March 2016

22 Sep 2015

Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-22

GBP 200

...

... and 22 more events

04 Oct 2010

Director's details changed for Miss Nadia Durrant on 7 August 2010

23 Feb 2010

Current accounting period extended from 31 August 2010 to 30 November 2010

14 Oct 2009

Director's details changed for Mrs Julianne Shelton on 7 August 2009

14 Oct 2009

Director's details changed for Miss Nadia Durrant on 7 August 2009

07 Aug 2009

Incorporation

CORNISH GEMS LIMITED Charges

25 March 2015

Charge code 0698 4313 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold of green court, tregenna hill, st ives…

19 March 2015

Charge code 0698 4313 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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