This company is commonly known as The Philip Cornes Group Co. Limited. The company was founded 34 years ago and was given the registration number 02412999. The firm's registered office is in NURSLING SOUTHAMPTON. You can find them at C/o Tw Metals Ltd, Majestic Road, Nursling Southampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE PHILIP CORNES GROUP CO. LIMITED |
|---|---|---|
| Company Number | : | 02412999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF | Secretary | 24 January 2019 | Active |
| C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF | Secretary | 01 April 2022 | Active |
| C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF | Director | 20 December 2005 | Active |
| Unit 43, Majestic Road, Nursling, Southampton, United Kingdom, SO16 0AF | Director | 31 March 2017 | Active |
| C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF | Director | 30 June 2006 | Active |
| 59 Great Western Way, Stourport On Severn, DY13 8AG | Secretary | 21 July 1995 | Active |
| C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF | Secretary | 06 October 1998 | Active |
| 23 Arley Road, Solihull, B91 1NJ | Secretary | - | Active |
| 46 West Main Street, Chester 06412, Usa, | Secretary | 05 April 2002 | Active |
| 20 Landor Road, Knowle, Solihull, B93 9HZ | Secretary | - | Active |
| Unit 43, Majestic Road, Nursling, Southampton, England, SO16 0AF | Secretary | 30 April 2010 | Active |
| C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF | Secretary | 20 December 2005 | Active |
| C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF | Director | 05 April 2002 | Active |
| Heathcroft Alveston Lane, Alveston, Stratford Upon Avon, CV37 7QD | Director | - | Active |
| Heathcroft Alveston Lane, Alveston, Stratford Upon Avon, CV37 7QD | Director | - | Active |
| Little Thatch, Winsor Road Winsor, Southampton, SO40 2HN | Director | 06 October 1998 | Active |
| Unit 43, Majestic Road, Nursling, Southampton, England, SO16 0AF | Director | 30 April 2010 | Active |
| 46 West Main Street, Chester 06412, Usa, | Director | 05 April 2002 | Active |
| 1302 Eaves Spring Court, Malvern, Usa, | Director | 06 October 1998 | Active |
| Tw Metals Limited | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tw Metals Limited, Majestic Road, Southampton, England, SO16 0AF |
| Nature of control | : |
|
| Mr Henry Craft O'Neal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | American |
| Address | : | C/O Tw Metals Ltd, Nursling Southampton, SO16 0AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2023-09-20 | Accounts | Legacy. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-14 | Accounts | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-09-27 | Accounts | Legacy. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-30 | Other | Legacy. | Download |
| 2020-10-03 | Accounts | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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