CORNFIELD SECRETARIES LIMITED

Profile CORNFIELD SECRETARIES LIMITED

Actual on 01.09.2021
Company name
CORNFIELD SECRETARIES LIMITED
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Company number
04725885
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 April 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
69102 - Solicitors
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Registered office address
DIAL HOUSE, 47 CORNFIELD ROAD, EASTBOURNE, EAST SUSSEX, BN21 4QN
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PSC and Officers CORNFIELD SECRETARIES LIMITED

Officers

(as of 19.09.2020)

BROOKSHAW, Gary Roy
Status: Active
Appointed on: Monday, 07 April 2003
Correspondence address: 3 Penhale Road, Eastbourne, East Sussex, BN22 7JX
Role: Secretary
CORNFIELD LAW LLP
Status: Active
Appointed on: Monday, 07 April 2003
Correspondence address: 47 Cornfield Road, Eastbourne, United Kingdom, East Sussex, BN21 4QN
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: OC304473
LAKE, Emily Jacoba
Status: Active
Appointed on: Monday, 15 June 2020
Correspondence address: Dial House, 47 Cornfield Road, Eastbourne, East Sussex, BN21 4QN
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Solicitor
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Monday, 07 April 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Monday, 07 April 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BOARD, Andrew Elliott
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Monday, 15 June 2020
Correspondence address: 47 Cornfield Road, Eastbourne, East Sussex, BN21 4QN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Cornfield Law Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Eastbourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent