METHERELL GARD LTD — 04223844, Bude , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	METHERELL GARD LTD copy copied
Company number	04223844 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 May 2001 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 24 October 2025 due by Thursday, 06 November 2025 Last statement dated Thursday, 24 October 2024
Nature of business (SIC)	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy copy copied
Registered office address	METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX copy copied

Officers

(as of 14.08.2022)

COOK, Gregory Ross

Status:	Active
Appointed on:	Friday, 01 April 2011
Correspondence address:	Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Nationality:	British
Date of birth:	October 1978
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COX, David Nigel

Status:	Active
Appointed on:	Tuesday, 29 May 2001
Correspondence address:	Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Role:	Secretary

COX, David Nigel

Status:	Active
Appointed on:	Tuesday, 29 May 2001
Correspondence address:	Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MEAD, Pearl Lesley

Status:	Active
Appointed on:	Tuesday, 29 May 2001
Correspondence address:	Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

VIGG, Thomas

Status:	Active
Appointed on:	Monday, 01 February 2021
Correspondence address:	Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Nationality:	British
Date of birth:	October 1985
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BREWER, Kevin, Dr

Status:	Not active
Appointed on:	Tuesday, 29 May 2001
Resigned on:	Tuesday, 29 May 2001
Correspondence address:	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality:	British
Date of birth:	April 1952
Role:	Nominee Director
Country of residence:	England

BREWER, Suzanne

Status:	Not active
Appointed on:	Tuesday, 29 May 2001
Resigned on:	Tuesday, 29 May 2001
Correspondence address:	Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role:	Nominee Secretary

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Person with significant control

(as of 06.12.2024)

Mr Greg Cook

Status:	Active
Notified on:	Monday, 29 May 2017
Correspondence address:	Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Nationality:	British
Date of birth:	October 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Nigel Cox

Status:	Active
Notified on:	Monday, 29 May 2017
Correspondence address:	Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Nationality:	British
Date of birth:	October 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Pearl Lesley Mead

Status:	Active
Notified on:	Monday, 29 May 2017
Correspondence address:	Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Nationality:	British
Date of birth:	September 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent