PEBBLEBED PARTNER VINEYARDS LIMITED

Profile PEBBLEBED PARTNER VINEYARDS LIMITED

Actual on 01.11.2020
Company name
PEBBLEBED PARTNER VINEYARDS LIMITED
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Company number
07360315
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
01210 - Growing of grapes
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Registered office address
5 & 7 PELLEW ARCADE, TEIGN STREET, DEVON, TEIGNMOUTH, TQ14 8EB
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PSC and Officers PEBBLEBED PARTNER VINEYARDS LIMITED

Officers

(as of 20.09.2020)

BOWEN, Anna
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Clyst St. George, England, Devon, Exeter, EX3 0NZ, Marianne Pool Farm
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWEN, Geoffrey Gordon
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Friday, 18 May 2018
Correspondence address: Clyst St. George, England, Devon, Exeter, EX3 0NZ, Marianne Pool Farm
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mrs Anna Bowen
Status: Active
Notified on: Wednesday, 05 September 2018
Correspondence address: England, Teignmouth, 5 & 7 Pellew Arcade
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Anna Bowen
Status: Active
Notified on: Wednesday, 05 September 2018
Correspondence address: England, Teignmouth, 5 & 7 Pellew Arcade
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Geoffrey Gordon Bowen
Status: Not active
Notified on: Friday, 19 August 2016
Correspondence address: England, Teignmouth, 5&7
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent