COVERACK HARBOUR COMPANY LIMITED

Profile COVERACK HARBOUR COMPANY LIMITED

Actual on 01.10.2020
Company name
COVERACK HARBOUR COMPANY LIMITED
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Company number
00169788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 21 August 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
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Registered office address
THE SQUARE,, COVERACK,, CORNWALL, TR12 6SY
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PSC and Officers COVERACK HARBOUR COMPANY LIMITED

Officers

(as of 18.09.2020)

CAREY, Anthony Robert
Status: Active
Appointed on: Monday, 18 July 2005
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
CAREY, Ian
Status: Active
Appointed on: Monday, 14 May 2012
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Self Employed Welder
Country of residence: United Kingdom
DUNFORD, Linda Carol
Status: Active
Appointed on: Tuesday, 11 September 2012
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Role: Secretary
FRISKEN, William David, Commander
Status: Active
Appointed on: Monday, 23 April 2001
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired Royal Navy Officer
Country of residence: United Kingdom
PRICE, Christopher David
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Gunmaker
Country of residence: United Kingdom
RICHARDS, Hugh Gordon
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Self Employed Builder
Country of residence: United Kingdom
ROSKILLY, Benjamin
Status: Active
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ROSKILLY, Jacob John
Status: Active
Appointed on: Monday, 14 May 2012
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Builder/Farmer
Country of residence: United Kingdom
CAREY, Vivian John
Status: Not active
Resigned on: Friday, 22 June 2001
Correspondence address: 1 Wingfield, Coverack, Cornwall, Helston, TR12 6TD
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Fisherman
GESSEY, Alec
Status: Not active
Resigned on: Friday, 25 August 1995
Correspondence address: 3 Brook Close, Cornwall, Helston, TR13 8NY
Role: Secretary
MARTIN, Joseph Edwin Harold
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Monday, 05 December 2011
Correspondence address: Morva School Hill, Coverack, Cornwall, Helston, TR12 6SA
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROSKILLY, Joseph Brian
Status: Not active
Resigned on: Monday, 19 April 2010
Correspondence address: Tregellast Barton, St Keverne, Cornwall, Helston, TR12 6NX
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BROWN, Kenneth Aubrey James
Status: Not active
Resigned on: Monday, 20 June 2005
Correspondence address: 40a Coinagehall Street, Cornwall, Helston, TR13 8EQ
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Chartered Accountant
WORT, Ian
Status: Not active
Resigned on: Tuesday, 01 January 2008
Correspondence address: Wystra-Del, Coverack, Cornwall, Helston
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Doctor
KITCHEN & BROWN LIMITED
Status: Not active
Appointed on: Friday, 25 August 1995
Resigned on: Tuesday, 11 September 2012
Correspondence address: 40 Coinagehall Street, United Kingdom, Cornwall, Helston, TR13 8EQ, Alpha House
Role: Corporate Secretary
Place registered: 40 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EQ
Registration number: 646665
BROCK, John Hedley
Status: Not active
Resigned on: Tuesday, 12 September 2000
Correspondence address: Chy-An-Mor, Coverack, Cornwall, Helston, TR13 9HX
Nationality: British
Date of birth: January 1912
Role: Director
Occupation: Retired Bank Manager
CAREY, Jon Derek
Status: Not active
Appointed on: Thursday, 28 November 2002
Resigned on: Wednesday, 10 August 2016
Correspondence address: The Square,, Coverack,, Cornwall, TR12 6SY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Fisherman
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 08 May 2017
Legal form: Persons With Significant Control Statement