CORNISH PIRATES LIMITED
ADVISERS, 45 LEMON STREET,

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Company number 06011649
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address C/O POOLEYS, CHARTERED ACCTS & BUSINESS, ADVISERS, 45 LEMON STREET,, TRURO, CORNWALL, TR1 2NS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CORNISH PIRATES LIMITED are www.cornishpirates.co.uk, and www.cornish-pirates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cornish Pirates Limited is a Private Limited Company. The company registration number is 06011649. Cornish Pirates Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Cornish Pirates Limited is C O Pooleys Chartered Accts Business Advisers 45 Lemon Street Truro Cornwall Tr1 2ns. . MURRELL ASSOCIATES LIMITED is a Secretary of the company. DURKIN, Paul Vincent is a Director of the company. EVANS, Richard Grenville Russell is a Director of the company. GROVES, Colin Joseph Ronald is a Director of the company. HAAG, Martin is a Director of the company. HUDSON, Martin John is a Director of the company. STONE, Graham is a Director of the company. TUCKER, Martin David is a Director of the company. Secretary COWARD, John Rodney has been resigned. Secretary DANIELL, Rebecca Jane has been resigned. Secretary EASTLAKE, Leslie has been resigned. Secretary TURNER, Robin John has been resigned. Director COCKRAM, Richard Anthony has been resigned. Director CONNELL, Ian has been resigned. Director EASTLAKE, Leslie has been resigned. Director HILL, Colin Ronald has been resigned. Director HUDSON, Martin John has been resigned. Director LYON, Rodney Leroy Trevelyan has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 23 September 2016

Director
DURKIN, Paul Vincent
Appointed Date: 22 September 2016
70 years old

Director
EVANS, Richard Grenville Russell
Appointed Date: 22 September 2016
80 years old

Director
GROVES, Colin Joseph Ronald
Appointed Date: 22 September 2016
63 years old

Director
HAAG, Martin
Appointed Date: 22 September 2016
57 years old

Director
HUDSON, Martin John
Appointed Date: 22 September 2016
68 years old

Director
STONE, Graham
Appointed Date: 01 July 2014
75 years old

Director
TUCKER, Martin David
Appointed Date: 22 September 2016
63 years old

Resigned Directors

Secretary
COWARD, John Rodney
Resigned: 30 June 2014
Appointed Date: 14 December 2010

Secretary
DANIELL, Rebecca Jane
Resigned: 26 October 2015
Appointed Date: 01 July 2014

Secretary
EASTLAKE, Leslie
Resigned: 22 September 2016
Appointed Date: 29 January 2016

Secretary
TURNER, Robin John
Resigned: 14 December 2010
Appointed Date: 28 November 2006

Director
COCKRAM, Richard Anthony
Resigned: 11 August 2016
Appointed Date: 01 July 2014
82 years old

Director
CONNELL, Ian
Resigned: 22 September 2016
Appointed Date: 01 July 2014
79 years old

Director
EASTLAKE, Leslie
Resigned: 22 September 2016
Appointed Date: 01 July 2014
75 years old

Director
HILL, Colin Ronald
Resigned: 22 September 2016
Appointed Date: 01 July 2014
78 years old

Director
HUDSON, Martin John
Resigned: 21 December 2015
Appointed Date: 28 November 2006
68 years old

Director
LYON, Rodney Leroy Trevelyan
Resigned: 11 August 2016
Appointed Date: 01 July 2014
89 years old

Persons With Significant Control

Mr Richard Grenville Russell Evans
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mr Martin John Hudson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CORNISH PIRATES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 28 November 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

06 Oct 2016
Appointment of Mr Martin David Tucker as a director on 22 September 2016
06 Oct 2016
Director's details changed for Mr Paul Vincent Durkins on 23 September 2016
...
... and 45 more events
02 Dec 2009
Accounts for a dormant company made up to 30 November 2009
18 Dec 2008
Return made up to 28/11/08; full list of members
04 Sep 2008
Accounts for a dormant company made up to 30 November 2007
11 Dec 2007
Return made up to 28/11/07; full list of members
28 Nov 2006
Incorporation