COODES LAW SECRETARIES LIMITED

Profile COODES LAW SECRETARIES LIMITED

Actual on 01.10.2020
Company name
COODES LAW SECRETARIES LIMITED
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Company number
06636639
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 25 June 2020 due by Thursday, 06 August 2020

Last statement dated Tuesday, 25 June 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ELIZABETH HOUSE, CASTLE STREET, CORNWALL, TRURO, TR1 3AP
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PSC and Officers COODES LAW SECRETARIES LIMITED

Officers

(as of 20.09.2020)

LAMBLE, Peter Anthony
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: Elizabeth House Castle Street, Truro, Cornwall, TR1 3AP
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Solicitor
MCAULEY, Kirsty Louise
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Monday, 23 December 2013
Correspondence address: Elizabeth House Castle Street, Truro, Cornwall, TR1 3AP
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Trainee Solicitor
Country of residence: United Kingdom
BUNNEY, Allison Irene
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 08 May 2012
Correspondence address: Elizabeth House Castle Street, Truro, Cornwall, TR1 3AP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Solicitor
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Director
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Person with significant control

(as of 01.09.2021)

Mr Peter Anthony Lamble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Market Street St Austell, Cornwall
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors