Company number 08625437
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of CORNWALL - NEWLYN LTD are www.cornwallnewlyn.co.uk, and www.cornwall-newlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cornwall Newlyn Ltd is a Private Limited Company.
The company registration number is 08625437. Cornwall Newlyn Ltd has been working since 26 July 2013.
The present status of the company is Active. The registered address of Cornwall Newlyn Ltd is Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . OVEN, Terence James is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 26 July 2013
Appointed Date: 26 July 2013
48 years old
Persons With Significant Control
Mr David Sawyer
Notified on: 1 February 2017
83 years old
Nature of control: Ownership of shares – 75% or more
CORNWALL - NEWLYN LTD Events
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 2 more events
24 Feb 2014
Statement of capital following an allotment of shares on 17 February 2014
24 Feb 2014
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
20 Nov 2013
Appointment of Terence James Oven as a director
26 Jul 2013
Termination of appointment of Osker Heiman as a director
26 Jul 2013
Incorporation