BARNWELL CORNWALL LTD

Profile BARNWELL CORNWALL LTD

Actual on 01.11.2020
Company name
BARNWELL CORNWALL LTD
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Company number
11006836
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BARNWELL COTTAGE, CUBERT, ENGLAND, NEWQUAY, TR8 5HB
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PSC and Officers BARNWELL CORNWALL LTD

Officers

(as of 23.09.2020)

GEAR, Daniel
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Old Barn Court, United Kingdom, Newquay, TR7 1QU, 7
Nationality: British
Date of birth: August 1990
Role: Director
Occupation: Company Director
Country of residence: England
HEDGER, Helen
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Old Barn Court, United Kingdom, Newquay, TR7 1QU, 7
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Daniel Gear
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, Newquay, 7
Nationality: British
Date of birth: August 1990
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

Right To Appoint And Remove Directors

Mrs Helen Hedger
Status: Active
Notified on: Tuesday, 25 February 2020
Correspondence address: England, Newquay, Barnwell Cottage
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control