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PROPER CORNISH RETAIL LIMITED

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

This company is commonly known as Proper Cornish Retail Limited. The company was founded 15 years ago and was given the registration number 06792030. The firm's registered office is in BODMIN. You can find them at 3 Lucknow Road, , Bodmin, Cornwall. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:PROPER CORNISH RETAIL LIMITED
Company Number:06792030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

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 InformationRoleAppointedStatus
82 Grass Valley Park, Bodmin, PL31 1DN

Secretary15 January 2009Active
3, Lucknow Road, Bodmin, United Kingdom, PL31 1EZ

Director15 January 2009Active
Clearview House, Higher Tremar, Liskeard, England, PL14 5HJ

Director28 February 2023Active
Boncolac, 183 Avenue Des Etats Unis, 31200 Toulouse Cedex, Toulouse, France,

Director28 February 2023Active
57 Constantine House, New North Road, Exeter, EX4 4JH

Director15 January 2009Active
Western House, Lucknow Road, Bodmin, PL31 1EZ

Director06 January 2010Active
Old Orchard House, Two Mile Oak, Newton Abbot, TQ12 6DD

Director06 January 2010Active
Carnethick Lodge, Polvillion Road, Fowey, PL23 1HQ

Director15 January 2009Active
29, Glanville Road, Tavistock, United Kingdom, PL19 0EB

Director15 January 2009Active
4, Fairway, Carlyon Bay, St. Austell, England, PL25 3QE

Director15 January 2009Active
Somerset House, Hallew, Bugle, St Austell, PL26 8QH

Director15 January 2009Active

People with Significant Control

Proper Cornish Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Western House, 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
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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