THE CORNISH SEAWEED COMPANY LIMITED
FALMOUTH

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Company number 09729421
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address HIGHER ARGAL FARM, BUDOCK, FALMOUTH, CORNWALL, UNITED KINGDOM, TR11 5PE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE CORNISH SEAWEED COMPANY LIMITED are www.thecornishseaweedcompany.co.uk, and www.the-cornish-seaweed-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Falmouth Town Rail Station is 2.6 miles; to Falmouth Docks Rail Station is 3 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cornish Seaweed Company Limited is a Private Limited Company. The company registration number is 09729421. The Cornish Seaweed Company Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of The Cornish Seaweed Company Limited is Higher Argal Farm Budock Falmouth Cornwall United Kingdom Tr11 5pe. . SULLIVAN, Mark is a Director of the company. TOFT, Simon David is a Director of the company. VAN BERKEL, Tim is a Director of the company. WARWICK-EVANS, Caroline is a Director of the company. The company operates in "Marine fishing".


Current Directors

Director
SULLIVAN, Mark
Appointed Date: 01 September 2015
64 years old
Director
TOFT, Simon David
Appointed Date: 01 September 2015
67 years old
Director
VAN BERKEL, Tim
Appointed Date: 12 August 2015
40 years old
Director
WARWICK-EVANS, Caroline
Appointed Date: 12 August 2015
43 years old

Persons With Significant Control

Mr Tim Van Berkel
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Warwick-Evans
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Provenance Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORNISH SEAWEED COMPANY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 150,000
03 Sep 2015
Appointment of Mr Simon David Toft as a director on 1 September 2015
03 Sep 2015
Appointment of Mr Mark Sullivan as a director on 1 September 2015
12 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 2

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