THE NATURAL CORNISH COMPANY LTD
PENZANCE

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Company number 07702274
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address DOUGLAS CLARKE, BOHEMIA, NANCLEDRA, PENZANCE, ENGLAND, TR20 8LP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr William Douglas Clarke as a secretary on 15 November 2016; Registered office address changed from C/O Dean Masson 2 Tregadjack Ludgvan Penzance Cornwall TR20 8XG to C/O Douglas Clarke Bohemia Nancledra Penzance TR20 8LP on 21 November 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of THE NATURAL CORNISH COMPANY LTD are www.thenaturalcornishcompany.co.uk, and www.the-natural-cornish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Carbis Bay Rail Station is 3.5 miles; to St Erth Rail Station is 3.8 miles; to Lelant Rail Station is 4.3 miles; to Hayle Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Natural Cornish Company Ltd is a Private Limited Company. The company registration number is 07702274. The Natural Cornish Company Ltd has been working since 12 July 2011. The present status of the company is Active. The registered address of The Natural Cornish Company Ltd is Douglas Clarke Bohemia Nancledra Penzance England Tr20 8lp. . CLARKE, William Douglas is a Secretary of the company. MASSON, John Dean is a Secretary of the company. CLARKE, William Douglas is a Director of the company. JAUREGUI, Jaime is a Director of the company. Director MASSON, John Dean has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
CLARKE, William Douglas
Appointed Date: 15 November 2016
Secretary
MASSON, John Dean
Appointed Date: 12 July 2011
Director
CLARKE, William Douglas
Appointed Date: 12 July 2011
76 years old
Director
JAUREGUI, Jaime
Appointed Date: 12 July 2011
65 years old

Resigned Directors

Director
MASSON, John Dean
Resigned: 15 November 2016
Appointed Date: 12 July 2011
69 years old

Persons With Significant Control

Mr William Douglas Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jaime Jauregui
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Abra Cosmetics & Services S.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NATURAL CORNISH COMPANY LTD Events

21 Nov 2016
Appointment of Mr William Douglas Clarke as a secretary on 15 November 2016
21 Nov 2016
Registered office address changed from C/O Dean Masson 2 Tregadjack Ludgvan Penzance Cornwall TR20 8XG to C/O Douglas Clarke Bohemia Nancledra Penzance TR20 8LP on 21 November 2016
18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
18 Nov 2016
Termination of appointment of John Dean Masson as a director on 15 November 2016
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
10 Apr 2013
Total exemption small company accounts made up to 31 December 2012
01 Nov 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
01 Nov 2012
Annual return made up to 14 October 2012 with full list of shareholders
14 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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