POLLENN CIC
TRURO REAL BABY MILK CIC

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Company number 05963948
Status Active
Incorporation Date 11 October 2006
Company Type Community Interest Company
Address 5 RIVERSIDE HOUSE, HERON WAY NEWHAM, TRURO, CORNWALL, TR1 2XN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Nicola Jane Cornish as a director on 19 September 2016; Termination of appointment of Adam Michael Thomas Keogh as a director on 19 September 2016. The most likely internet sites of POLLENN CIC are www.pollenn.co.uk, and www.pollenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pollenn Cic is a Community Interest Company. The company registration number is 05963948. Pollenn Cic has been working since 11 October 2006. The present status of the company is Active. The registered address of Pollenn Cic is 5 Riverside House Heron Way Newham Truro Cornwall Tr1 2xn. . O'CONNELL, Megan Emily is a Secretary of the company. CORNISH, Nicola Jane is a Director of the company. IBBOTSON, Lesley Sharon is a Director of the company. LAVERY, Geraldine Margaret is a Director of the company. THOMAS, Rebecca is a Director of the company. Secretary FOLKES, Arwen Caroline has been resigned. Secretary VERCOE, Laura Kathryn has been resigned. Secretary YEO, Richard has been resigned. Director DEVINE, Rachel has been resigned. Director FOLKES, Arwen Caroline has been resigned. Director FOLKES, Edward William has been resigned. Director HART, Gareth Nicholas has been resigned. Director HUNT, Louise Susan has been resigned. Director KEOGH, Adam Michael Thomas has been resigned. Director MORRIS, Nancy has been resigned. Director PARDOE, Karen has been resigned. Director TURNER, Caroline Michelle has been resigned. Director WEBB, Jennifer has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
O'CONNELL, Megan Emily
Appointed Date: 05 September 2013

Director
CORNISH, Nicola Jane
Appointed Date: 19 September 2016
39 years old

Director
IBBOTSON, Lesley Sharon
Appointed Date: 14 December 2012
64 years old

Director
LAVERY, Geraldine Margaret
Appointed Date: 09 December 2015
71 years old

Director
THOMAS, Rebecca
Appointed Date: 09 May 2010
51 years old

Resigned Directors

Secretary
FOLKES, Arwen Caroline
Resigned: 31 March 2013
Appointed Date: 11 October 2006

Secretary
VERCOE, Laura Kathryn
Resigned: 31 January 2010
Appointed Date: 19 November 2008

Secretary
YEO, Richard
Resigned: 30 September 2012
Appointed Date: 26 September 2011

Director
DEVINE, Rachel
Resigned: 01 August 2011
Appointed Date: 02 January 2008
56 years old

Director
FOLKES, Arwen Caroline
Resigned: 31 March 2013
Appointed Date: 11 October 2006
48 years old

Director
FOLKES, Edward William
Resigned: 15 January 2013
Appointed Date: 11 October 2006
54 years old

Director
HART, Gareth Nicholas
Resigned: 02 July 2013
Appointed Date: 02 August 2011
54 years old

Director
HUNT, Louise Susan
Resigned: 24 January 2011
Appointed Date: 11 October 2006
49 years old

Director
KEOGH, Adam Michael Thomas
Resigned: 19 September 2016
Appointed Date: 14 October 2014
46 years old

Director
MORRIS, Nancy
Resigned: 01 August 2011
Appointed Date: 11 October 2006
68 years old

Director
PARDOE, Karen
Resigned: 05 September 2013
Appointed Date: 02 August 2011
43 years old

Director
TURNER, Caroline Michelle
Resigned: 03 September 2014
Appointed Date: 28 August 2013
50 years old

Director
WEBB, Jennifer
Resigned: 30 April 2014
Appointed Date: 22 November 2013
47 years old

Persons With Significant Control

Mrs Lesley Sharon Ibbotson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

Miss Nicola Jane Cornish
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Geraldine Margaret Lavery
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Rebecca Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust

POLLENN CIC Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Oct 2016
Appointment of Mrs Nicola Jane Cornish as a director on 19 September 2016
20 Oct 2016
Termination of appointment of Adam Michael Thomas Keogh as a director on 19 September 2016
01 Sep 2016
Total exemption full accounts made up to 31 March 2016
09 Dec 2015
Appointment of Mrs Geraldine Margaret Lavery as a director on 9 December 2015
...
... and 50 more events
05 Feb 2008
Registered office changed on 05/02/08 from: 1-3 normandy way walker lines industrial estate bodmin cornwall PL31 1ET
15 Jan 2008
Annual return made up to 11/10/07
15 Jan 2008
New director appointed
30 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Oct 2006
Incorporation of a Community Interest Company