PORTHBEAN LIMITED
CORNWALL CRACKLING LIMITED

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Company number 04523841
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PORTHBEAN LIMITED are www.porthbean.co.uk, and www.porthbean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Porthbean Limited is a Private Limited Company. The company registration number is 04523841. Porthbean Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Porthbean Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . COVENTRY, Terence John is a Secretary of the company. COVENTRY, Terence John is a Director of the company. COVENTRY, Winifred Alice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
COVENTRY, Terence John
Appointed Date: 02 September 2002

Director
COVENTRY, Terence John
Appointed Date: 02 September 2002
87 years old

Director
COVENTRY, Winifred Alice
Appointed Date: 02 September 2002
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Terence John Coventry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Winifred Alice Coventry
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTHBEAN LIMITED Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
08 Sep 2002
New secretary appointed;new director appointed
08 Sep 2002
New director appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
02 Sep 2002
Incorporation