CORNISH PPI REFUNDS LTD
TRURO

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Company number 07913527

Status Active

Incorporation Date 17 January 2012

Company Type Private Limited Company

Address KERNS HOUSE, THREEMILESTONE INDUSTRIAL ESTATE, TRURO, CORNWALL, TR4 9LD

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Susan Viles as a secretary on 30 June 2016. The most likely internet sites of CORNISH PPI REFUNDS LTD are www.cornishppirefunds.co.uk, and www.cornish-ppi-refunds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cornish Ppi Refunds Ltd is a Private Limited Company. The company registration number is 07913527. Cornish Ppi Refunds Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of Cornish Ppi Refunds Ltd is Kerns House Threemilestone Industrial Estate Truro Cornwall Tr4 9ld. . VILES, Kevin Malcolm is a Director of the company. Secretary VILES, Susan has been resigned. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Director

VILES, Kevin Malcolm

Appointed Date: 17 January 2012
49 years old

Resigned Directors

Secretary

VILES, Susan

Resigned: 30 June 2016
Appointed Date: 17 January 2012

Persons With Significant Control

Mr Kevin Malcolm Viles

Notified on: 16 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

CORNISH PPI REFUNDS LTD Events

16 Jan 2017

Confirmation statement made on 16 January 2017 with updates

29 Dec 2016

Micro company accounts made up to 31 March 2016

20 Jul 2016

Termination of appointment of Susan Viles as a secretary on 30 June 2016

12 Feb 2016

Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12

GBP 1

12 Feb 2016

Secretary's details changed for Mrs Susan Viles on 1 January 2016

...

... and 6 more events

14 May 2013

Registered office address changed from Kerns House Threemilestone Industrial Estate Threemilestone Truro Cornwall TR4 9LD United Kingdom on 14 May 2013

13 Feb 2013

Annual return made up to 17 January 2013 with full list of shareholders

13 Feb 2013

Current accounting period extended from 31 January 2013 to 31 March 2013

23 Jun 2012

Registered office address changed from Hawfield Threemilstone Truro Cornwall TR3 6GU England on 23 June 2012

17 Jan 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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