ST JUSTIN LIMITED
PENZANCE WIDEGAIN LIMITED

Hellopages » Cornwall » Cornwall » TR20 8HX
Company number 04529664
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address PEWTER HOUSE CUXHAVEN WAY, LONG ROCK, PENZANCE, CORNWALL, TR20 8HX
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of ST JUSTIN LIMITED are www.stjustin.co.uk, and www.st-justin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to St Erth Rail Station is 3.9 miles; to Lelant Rail Station is 4.8 miles; to Carbis Bay Rail Station is 5 miles; to Hayle Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Justin Limited is a Private Limited Company. The company registration number is 04529664. St Justin Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of St Justin Limited is Pewter House Cuxhaven Way Long Rock Penzance Cornwall Tr20 8hx. . BOTTERELL, Michele Marion is a Director of the company. GILBERT, Jeremy Paul is a Director of the company. Secretary BOTTERELL, Michele Marion has been resigned. Secretary SMALE, Christopher William has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director EASTERBROOK, Margaret Mary has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
BOTTERELL, Michele Marion
Appointed Date: 15 October 2010
52 years old

Director
GILBERT, Jeremy Paul
Appointed Date: 24 September 2002
70 years old

Resigned Directors

Secretary
BOTTERELL, Michele Marion
Resigned: 15 October 2010
Appointed Date: 11 September 2004

Secretary
SMALE, Christopher William
Resigned: 10 September 2004
Appointed Date: 24 September 2002

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 09 September 2002

Director
EASTERBROOK, Margaret Mary
Resigned: 23 October 2011
Appointed Date: 24 September 2002
72 years old

Director
MANTEL NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

St Justin Cornwall Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST JUSTIN LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

26 Aug 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 34 more events
02 Oct 2002
New secretary appointed
02 Oct 2002
New director appointed
02 Oct 2002
New director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: 16 winchester walk london SE1 9AQ
09 Sep 2002
Incorporation

ST JUSTIN LIMITED Charges

23 December 2002
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: St Justin Cornwall Limited
Description: Fixed and floating charges over the undertaking and all…