CORNWALL HOLDINGS LIMITED

Profile CORNWALL HOLDINGS LIMITED

Actual on 01.09.2021
Company name
CORNWALL HOLDINGS LIMITED
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Company number
04933096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CORNWALL ROAD, SMETHWICK, WEST MIDLANDS, B66 2JR
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PSC and Officers CORNWALL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BRANSBY, James Richard Christopher
Status: Active
Appointed on: Tuesday, 23 June 2020
Correspondence address: Cornwall Road, Smethwick, West Midlands, B66 2JR
Nationality: English
Date of birth: March 1981
Role: Director
Occupation: Company Director
Country of residence: England
BRANSBY, Simon James Peter
Status: Active
Appointed on: Tuesday, 23 June 2020
Correspondence address: Cornwall Road, Smethwick, West Midlands, B66 2JR
Nationality: English
Date of birth: June 1982
Role: Director
Occupation: Engineer
Country of residence: England
CINNAMOND, Samuel James
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 18 April 2008
Correspondence address: 32 St Blaise Avenue, Water Orton, Birmingham, Warwickshire, B46 1RT
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
POWNER, Geoffrey
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 18 April 2008
Correspondence address: 1 Meadowcroft Gardens, Wheaton Aston, Stafford, ST19 9NA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
COOPER, Geoffrey Thomas
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 31 October 2008
Correspondence address: 99 Wakeley Hill, Wolverhampton, West Midlands, WV4 5RA
Role: Secretary
COOPER, Geoffrey Thomas
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 31 October 2008
Correspondence address: 99 Wakeley Hill, Wolverhampton, West Midlands, WV4 5RA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Thursday, 01 April 2004
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Director
PHILSEC LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Thursday, 01 April 2004
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Secretary
BRANSBY, Leonard James
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 23 June 2020
Correspondence address: Darcast Crankshafts Ltd Cornwall Road, Smethwick, England, West Midlands, B66 2JR
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Leonard James Bransby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Darcast Crankshafts Ltd Smethwick, England, West Midlands
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent