PAUL CORNFORTH LIMITED

Profile PAUL CORNFORTH LIMITED

Actual on 01.08.2021
Company name
PAUL CORNFORTH LIMITED
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Company number
04653671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 January 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
KING KONG CLIMBING WALLS THRELKELD QUARRY, THRELKELD, CUMBRIA, KESWICK, CA12 4TT
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PSC and Officers PAUL CORNFORTH LIMITED

Officers

(as of 19.09.2020)

CORNFORTH, Paul John
Status: Active
Appointed on: Monday, 10 February 2003
Correspondence address: Threlkeld Quarry Threlkeld, Keswick, England, Cumbria, CA12 4TT
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
WARD, Paul Michael
Status: Active
Appointed on: Thursday, 11 May 2017
Correspondence address: 32 Inglewood Road Penrith, England, Cumbria, CA11 8QW
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Director
Country of residence: England
CARTER, Matthew Andrew
Status: Not active
Appointed on: Thursday, 11 May 2017
Resigned on: Friday, 26 January 2018
Correspondence address: 4 Lister Cottages Little Broughton, Cockermouth, England, Cumbria, CA13 0XY
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Monday, 10 February 2003
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Monday, 10 February 2003
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
CORNFORTH, Kerry Isobel
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Sunday, 01 October 2017
Correspondence address: Amberley, Crosthwaite Road, Keswick, Cumbria, CA12 5PG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul John Cornforth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: King Kong Climbing Walls Keswick, Cumbria
Nationality: British
Date of birth: October 1962
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

Significant Influence Or Control

Mr Paul John Cornforth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: King Kong Climbing Walls Keswick, Cumbria
Nationality: British
Date of birth: October 1962
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

Significant Influence Or Control

Mrs Kerry Isobel Cornforth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: King Kong Climbing Walls Keswick, Cumbria
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent