PROPER CORNISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proper Cornish Limited. The company was founded 25 years ago and was given the registration number 03789756. The firm's registered office is in BODMIN. You can find them at 3 Lucknow Road, , Bodmin, Cornwall. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name	:	PROPER CORNISH LIMITED
Company Number	:	03789756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address	:	3 Lucknow Road, Bodmin, Cornwall, United Kingdom, PL31 1EZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82 Grass Valley Park, Bodmin, PL31 1DN	Secretary	01 April 2005	Active
3, Lucknow Road, Bodmin, United Kingdom, PL31 1EZ	Director	20 October 1999	Active
1, Jenner Parc, St Columb Major, England, TR9 6SR	Director	01 April 2024	Active
Western House, Lucknow Road, Bodmin, England, PL31 1EZ	Director	15 March 2012	Active
Clearview House, Higher Tremar, Liskeard, England, PL14 5HJ	Director	28 February 2023	Active
Boncolac, 183 Avenue Des Etats Unis, 31200 Toulouse Cedex, Toulouse, France,	Director	28 February 2023	Active
The Farm, Lyonshall, Kington, HR5 3JN	Secretary	27 January 2000	Active
The Farm, Lyonshall, Kington, HR5 3JN	Secretary	02 July 1999	Active
7 Church Park, Bodmin, PL31 2BU	Secretary	20 July 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 June 1999	Active
25, Weston Mill Hill, Weston Mill, Plymouth, Uk, PL5 2AR	Director	15 August 2011	Active
57 Constantine House, New North Road, Exeter, EX4 4JH	Director	12 November 2007	Active
Old Orchard House, Two Mile Oak, Newton Abbot, TQ12 6DD	Director	06 January 2010	Active
Carnethick Lodge, Polvillion Road, Fowey, PL23 1HQ	Director	20 October 1999	Active
Bridge Cottage, Blisland, Bodmin, England, PL30 4JP	Director	07 April 2014	Active
Western House, Lucknow Road, Bodmin, PL31 1EZ	Director	10 May 2016	Active
29, Glanville Road, Tavistock, United Kingdom, PL19 0EB	Director	30 July 2009	Active
4, Fairway, Carlyon Bay, St. Austell, England, PL25 3QE	Director	02 July 1999	Active
Stokely Farm, Four Winds, Bodmin, PL30 4HJ	Director	02 July 1999	Active
Ashton, Hallworthy, Camelford, PL32 9SJ	Director	21 August 2006	Active
Somerset House, Hallew, Bugle, St Austell, PL26 8QX	Director	02 July 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 June 1999	Active

People with Significant Control

Proper Cornish Holdings Limited
Notified on	:	22 October 2021
Status	:	Active
Country of residence	:	England
Address	:	3, Lucknow Road, Bodmin, England, PL31 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Richard Ugalde
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British
Country of residence	:	England
Address	:	Somerset House, Hallew, Bugle, St. Austell, England, PL26 8QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Ian Pauling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	England
Address	:	4, Fairway, St. Austell, England, PL25 3QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PROPER CORNISH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement