Company information:
T.C. Cornwell Limited (No: 03830379)
Address: 5-9 HIGH STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1RB, ENGLAND
Status: Active
Incorporated: 24-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMES JONATHAN CLEMENT MITCHELL ( DOB: Jul-1960 From: Oct-1999 )
Current Director: CHARLES JULIAN MITCHELL ( DOB: Jul-1966 From: Oct-1999 )
Current Director: CHARLES JULIAN MITCHELL ( From: Oct-1999 )
Current Director: JAMES JONATHAN CLEMENT MITCHELL ( DOB: Jul-1960 From: Oct-1999 )
Current Secretary: ANNABEL MARY BRENNAN ( From: Dec-2017 )
Resigned Director: ANTHONY DAVID JAMES ( DOB: Aug-1954 From: Nov-1999 To: Jan-2006 )
Resigned Director: K&S DIRECTORS LIMITED ( From: Aug-1999 To: Oct-1999 )
Resigned Director: CHARLES HERBERT MITCHELL ( DOB: Feb-1932 From: Oct-1999 To: Dec-2017 )
Resigned Director: MARY ROSE MITCHELL ( DOB: Jul-1932 From: Oct-1999 To: Oct-2008 )
Resigned Director: PETER ERNEST TAYLOR ( DOB: Oct-1927 From: Oct-1999 To: Jun-2002 )
Resigned Secretary: K&S DIRECTORS LIMITED ( From: Aug-1999 To: Oct-1999 )
Resigned Secretary: CHARLES JULIAN MITCHELL ( DOB: Jul-1966 From: Oct-1999 To: Dec-2017 )
Resigned Secretary: CHARLES JULIAN MITCHELL ( DOB: Jul-1966 From: Oct-1999 To: Dec-2017 )
Persons of Significant Control:
Mr James Jonathan Clement Mitchell, 5-9 High Street, Newcastle, Staffordshire, ST5 1RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-24)
Mrs Annabel Mary Brennan, 5-9 High Street, Newcastle, Staffordshire, ST5 1RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-24)
Mr Charles Julian Mitchell, 5-9 High Street, Newcastle, Staffordshire, ST5 1RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-24)