This company is commonly known as Beach Box Mawgan Porth Limited. The company was founded 7 years ago and was given the registration number 10799289. The firm's registered office is in WADEBRIDGE. You can find them at C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | BEACH BOX MAWGAN PORTH LIMITED |
|---|---|---|
| Company Number | : | 10799289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England, PL27 6HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Sunday School, Coombe, St. Austell, England, PL26 7LN | Secretary | 10 July 2018 | Active |
| C/O, Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England, PL27 6HB | Director | 08 February 2018 | Active |
| 14, High Cross, Truro, England, TR1 2AJ | Corporate Secretary | 29 June 2017 | Active |
| 40 The Hurlings, 40 The Hurlings, St Columb Major, 40 The Hurlings, Newquay, England, TR9 6FE | Director | 02 June 2017 | Active |
| Mr Dean Terence Robson | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O, Clean Earth Energy Unit 2a Bess Park Road, Wadebridge, England, PL27 6HB |
| Nature of control | : |
|
| Mr Phillip Draper | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40 The Hurlings, 40 The Hurlings, St Columb Major, Newquay, England, TR9 6FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-04 | Capital | Capital allotment shares. | Download |
| 2017-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-21 | Resolution | Resolution. | Download |
| 2017-09-20 | Resolution | Resolution. | Download |
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