PIRAN SURF LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR6 0BJ

Company number 05580464
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 38 ST PIRANS ROAD, PERRANPORTH, TRURO, CORNWALL, TR6 0BJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of PIRAN SURF LIMITED are www.piransurf.co.uk, and www.piran-surf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Piran Surf Limited is a Private Limited Company. The company registration number is 05580464. Piran Surf Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Piran Surf Limited is 38 St Pirans Road Perranporth Truro Cornwall Tr6 0bj. The company`s financial liabilities are £93.81k. It is £-2.92k against last year. The cash in hand is £113.62k. It is £3.75k against last year. And the total assets are £207.76k, which is £24.16k against last year. THORN, Elizabeth Carol is a Secretary of the company. THORN, Mark Bevil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


piran surf Key Finiance

LIABILITIES £93.81k
-4%
CASH £113.62k
+3%
TOTAL ASSETS £207.76k
+13%
All Financial Figures

Current Directors

Secretary
THORN, Elizabeth Carol
Appointed Date: 30 September 2005

Director
THORN, Mark Bevil
Appointed Date: 30 September 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Mark Bevil Thorn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PIRAN SURF LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 23 more events
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2005
Secretary resigned
30 Sep 2005
Incorporation

PIRAN SURF LIMITED Charges

14 May 2014
Charge code 0558 0464 0002
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop yard and two storey storage area k/a 38…