CORNISH CHAMBER OF MINES AND MINERALS

Profile CORNISH CHAMBER OF MINES AND MINERALS

Actual on 01.10.2020
Company name
CORNISH CHAMBER OF MINES AND MINERALS
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Company number
00147391
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Saturday, 05 May 1917
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
07290 - Mining of other non-ferrous metal ores
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
OLD MINE OFFICES, WHEAL JANE BALDHU, CORNWALL, TRURO, TR3 6EE
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PSC and Officers CORNISH CHAMBER OF MINES AND MINERALS

Officers

(as of 18.09.2020)

BALLARD, Bernard John
Status: Active
Appointed on: Sunday, 01 January 1995
Correspondence address: 8 Strangways Villas, Cornwall, Truro, TR1 2PA
Nationality: British
Role: Secretary
Occupation: Company Director
BALLARD, Bernard John
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: Wheal Jane Earth Science Park, Baldhu, WHEAL JANE GROUP, England, Cornwall, Truro, TR3 6EE, Wheal Jane Group
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
BENNETT, Tony Stanton
Status: Active
Appointed on: Wednesday, 05 August 2015
Correspondence address: Twelveheads, England, Cornwall, Truro, TR4 8SN, Silverwinds
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Operations Director And Mining Engineer
Country of residence: England
CLOTHIER, Kim-Marie
Status: Active
Appointed on: Tuesday, 03 October 2017
Correspondence address: Ncc Unit 2 Mount Pleasant Eco Park, Porthtowan, United Kingdom, Cornwall, Truro, TR4 8HL, Ncc Unit 2
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Environmental Scientist
Country of residence: England
GOWAN, Murray
Status: Active
Correspondence address: 3 Meadowside, Tregrehan Mills, Cornwall, St Austell, PL25 3TJ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HICKS, Katherine Jane
Status: Active
Appointed on: Wednesday, 05 August 2015
Correspondence address: Vogue, St. Day, England, Cornwall, Redruth, TR16 5NH, Laburnum House
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TOFTS, Christopher
Status: Active
Appointed on: Tuesday, 03 October 2017
Correspondence address: Malpas Road, England, Truro, TR1 1UT, Osprey House
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Solicitor
Country of residence: England
BULLEN, Lawrence Joffre
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Friday, 03 March 2006
Correspondence address: Warleggan 33 Wellington Road, Cornwall, Camborne, TR14 7LH
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Retired
ELLIOTT, Anthony John
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 11 Crellow Fields, Stithians, Cornwall, Truro, TR3 7RE
Role: Secretary
GILES, Thomas Derek Bullivant
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Thursday, 06 August 2015
Correspondence address: Castle Gotha Farm, Porthpean, Cornwall, St Austell, PL26 6AZ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ELLIOTT, Anthony John
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Thursday, 30 August 2012
Correspondence address: 11 Crellow Fields, Stithians, Cornwall, Truro, TR3 7RE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Managing Director
Country of residence: England
CALVER, Brian
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 4 Park Lane, Old Basing, Hampshire, Basingstoke, RG24 7HE
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Managing Director
LAMOND, Ian Douglas
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Tuesday, 03 October 2017
Correspondence address: Chygowlin, Kea, Cornwall, Truro, TR3 6AG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Solicitor
Country of residence: England
WAITE, Ian Clapham
Status: Not active
Resigned on: Wednesday, 26 April 2006
Correspondence address: 3 Cross Lane, Cornwall, St Austell, PL25 4AX
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 30 July 2016
Legal form: Persons With Significant Control Statement