THE CORNISH STONE CO., LIMITED

Profile THE CORNISH STONE CO., LIMITED

Actual on 01.11.2020
Company name
THE CORNISH STONE CO., LIMITED
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Company number
00278285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 July 1933
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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 Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
27-33 SPENCER STREET, BIRMINGHAM, B18 6DL
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PSC and Officers THE CORNISH STONE CO., LIMITED

Officers

(as of 18.09.2020)

MAY, Jasper Bertram St. John, Lord
Status: Active
Correspondence address: Maidenhill Cottage, Near Wroxton, Oxfordshire, Banbury, OX15 6EZ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHIPTON & CO LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Spencer Street, England, Birmingham, B18 6DL, 27/33
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 00243143
MAY, Michael St John, Lord
Status: Not active
Resigned on: Friday, 22 September 2006
Correspondence address: Gautherns Barn, Sibford Gower, Oxfordshire, Banbury, OX15 5RY
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Director
PICK, Edna Dorothy
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 14 Bishopton Road, Smethwick, West Midlands, Warley, B67 5DS
Role: Secretary
MAY, Jillian, Lady
Status: Not active
Resigned on: Saturday, 30 June 2012
Correspondence address: Gautherns Barn, Sibford Gower, Oxfordshire, Banbury, OX15 5RY
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAY OF WEYBRIDGE, Jasper Bertram, Lord
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 01 July 2010
Correspondence address: Maidenhill Cottage, Near Wroxton, Oxfordshire, Banbury, OX15 6EZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Lord Jasper Bertram May
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham, 27-33
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Lord Jasper Bertram St. John May
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham, 27-33
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent