COVE MAENPORTH LIMITED
FALMOUTH

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Company number 06503680
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address THE COVE, MAENPORTH BEACH, FALMOUTH, CORNWALL, TR11 5HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of COVE MAENPORTH LIMITED are www.covemaenporth.co.uk, and www.cove-maenporth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Falmouth Docks Rail Station is 2.5 miles; to Penryn Rail Station is 3.2 miles; to Redruth Rail Station is 9.4 miles; to Truro Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Maenporth Limited is a Private Limited Company. The company registration number is 06503680. Cove Maenporth Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Cove Maenporth Limited is The Cove Maenporth Beach Falmouth Cornwall Tr11 5hn. . RICKARD, Annette Sara is a Secretary of the company. RICKARD, Annette Sara is a Director of the company. WILLIAMS, Arthur Martin is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RICKARD, Annette Sara
Appointed Date: 14 February 2008
Director
RICKARD, Annette Sara
Appointed Date: 14 February 2008
51 years old
Director
WILLIAMS, Arthur Martin
Appointed Date: 14 February 2008
52 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Arthur Martin Williams
Notified on: 14 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Annette Sara Rickard
Notified on: 14 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVE MAENPORTH LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 18 more events
18 Mar 2008
Appointment terminated director aci directors LIMITED
18 Mar 2008
Appointment terminated secretary aci secretaries LIMITED
18 Mar 2008
Director and secretary appointed annette sara rickard
18 Mar 2008
Director appointed arthur martin williams
14 Feb 2008
Incorporation

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