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.
| 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 | : |
|
| Registered Address | : | 3 Lucknow Road, Bodmin, Cornwall, United Kingdom, PL31 1EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82 Grass Valley Park, Bodmin, PL31 1DN | Secretary | 15 January 2009 | Active |
| 3, Lucknow Road, Bodmin, United Kingdom, PL31 1EZ | Director | 15 January 2009 | 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 |
| 57 Constantine House, New North Road, Exeter, EX4 4JH | Director | 15 January 2009 | Active |
| Western House, Lucknow Road, Bodmin, PL31 1EZ | Director | 06 January 2010 | Active |
| Old Orchard House, Two Mile Oak, Newton Abbot, TQ12 6DD | Director | 06 January 2010 | Active |
| Carnethick Lodge, Polvillion Road, Fowey, PL23 1HQ | Director | 15 January 2009 | Active |
| 29, Glanville Road, Tavistock, United Kingdom, PL19 0EB | Director | 15 January 2009 | Active |
| 4, Fairway, Carlyon Bay, St. Austell, England, PL25 3QE | Director | 15 January 2009 | Active |
| Somerset House, Hallew, Bugle, St Austell, PL26 8QH | Director | 15 January 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Officers | Termination director company with name termination date. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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