PENZANCE BID

Profile PENZANCE BID

Actual on 01.11.2020
Company name
PENZANCE BID
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Company number
09617264
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
COODES SOLICITORS, 49-50 MORRAB ROAD, CORNWALL, PENZANCE, TR18 4EX
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PSC and Officers PENZANCE BID

Officers

(as of 21.09.2020)

BALLOCH, Nigel Robert
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Publican
Country of residence: England
FRASER, Peter Timothy
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
HOOD, Nicholas
Status: Active
Appointed on: Monday, 02 November 2015
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Tourism
Country of residence: United Kingdom
KAVANAUGH, Emily Maria Catherine
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: American
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Isobel Mary
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Shop Owner
Country of residence: United Kingdom
SHAW, Paul Thomas
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: English
Date of birth: May 1962
Role: Director
Occupation: Shop Owner
Country of residence: England
SHAW, Sarah Elizabeth
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
STUART, Susan Catherine
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Business Proprietor
Country of residence: United Kingdom
WHITTON, Claire
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: English
Date of birth: October 1965
Role: Director
Occupation: Sole Trader
Country of residence: England
TAYLOR, Simon John
Status: Not active
Appointed on: Wednesday, 06 June 2018
Resigned on: Friday, 30 November 2018
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Bar Manager
Country of residence: England
GIBBARD, Jonathan David
Status: Not active
Appointed on: Wednesday, 18 January 2017
Resigned on: Wednesday, 06 June 2018
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Publican
Country of residence: England
HARRIS, Ian Michael
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Wednesday, 06 June 2018
Correspondence address: Chapel Street, England, Cornwall, Penzance, TR18 4AE, The Regent
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
JAMES, Theresa Frances
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Wednesday, 06 June 2018
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Estate & Letting Agent
Country of residence: England
CHAPMAN, Susan Jane
Status: Not active
Appointed on: Wednesday, 06 June 2018
Resigned on: Wednesday, 10 October 2018
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Restaurateur
Country of residence: England
DUNSMUIR, Jane
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Supply Teacher
Country of residence: England
GREEN, James Andrew
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Gallery Director
Country of residence: United Kingdom
STONE, Helen Susan
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Retailer
Country of residence: England
WALLIS, Hannah Louise
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Retail Manager
Country of residence: England
WILKINSON, Marcus
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Wednesday, 18 January 2017
Correspondence address: Morrab Road, Cornwall, Penzance, TR18 4EX, 49-50
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Miss Susan Catherine Stuart
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicholas Hood
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Thomas Shaw
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Timothy Fraser
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Claire Whitton
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Emily Catherine Kavanaugh
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: American
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Isobel Phillips
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Sarah Shaw
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Michael Harris
Status: Not active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan David Gibbard
Status: Not active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Theresa Frances James
Status: Not active
Notified on: Wednesday, 31 May 2017
Correspondence address: Cornwall, Penzance, 49-50
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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