BRUNSWICK TRADING AND INVESTMENTS LIMITED

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Profile BRUNSWICK TRADING AND INVESTMENTS LIMITED

Actual on 01.10.2024
Company name
BRUNSWICK TRADING AND INVESTMENTS LIMITED
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Company number
03703471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 January 1999
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 28 January 2025 due by Monday, 10 February 2025

Last statement dated Sunday, 28 January 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
77210 - Renting and leasing of recreational and sports goods
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Registered office address
BRUNSWICK HOUSE, VALLEY TRUCKLE, CORNWALL, ENGLAND, CAMELFORD, PL32 9RT
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PSC and Officers BRUNSWICK TRADING AND INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

COBBLEDICK, Ross Edwin
Status: Active
Appointed on: Tuesday, 16 March 1999
Correspondence address: Brunswick House, Valley Truckle, Camelford, Cornwall, PL32 9RT
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Farmer
Country of residence: England
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Tuesday, 16 March 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Tuesday, 16 March 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
COBBLEDICK, Doreen Mary
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Wednesday, 27 March 2019
Correspondence address: Brunswick House, Valley Truckle, Camelford, Cornwall, PL32 9RT
Nationality: British
Role: Secretary
Occupation: Director
COBBLEDICK, Doreen Mary
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Wednesday, 27 March 2019
Correspondence address: Brunswick House, Valley Truckle, Camelford, Cornwall, PL32 9RT
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Ross Edwin Cobbledick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brunswick House Valley Truckle, Camelford, England, PL32 9RT
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Tracie Nina Final
Status: Active
Notified on: Monday, 24 October 2022
Correspondence address: Heather Brae Valley Truckle, Camelford, England, PL32 9RT
Nationality: British
Date of birth: July 1970
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

Right To Appoint And Remove Directors

Mrs Tracie Nina Final
Status: Active
Notified on: Monday, 24 October 2022
Correspondence address: Heather Brae Valley Truckle, Camelford, England, PL32 9RT
Nationality: British
Date of birth: July 1970
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

Right To Appoint And Remove Directors

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