Company information:
Furniss Of Cornwall Limited (No: 05898794)
Address: UNIT 11, UNIT 11 DRUIDS ROAD, REDRUTH, CORNWALL, TR15 3RH, ENGLAND
Status: Active
Incorporated: 08-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Current Director: GERALD STEVEN ALLEN ( DOB: Sep-1974 From: Apr-2008 )
Current Director: GERALD STEVEN ALLEN ( DOB: Sep-1974 From: Apr-2008 )
Current Director: CHRISTOPHER IAN PAULING ( DOB: Feb-1965 From: Aug-2006 )
Current Director: PHILIP RICHARD UGALDE ( DOB: Feb-1946 From: Aug-2006 )
Resigned Director: KATHRYN JANET AVERY ( DOB: Mar-1957 From: Aug-2011 To: Mar-2012 )
Resigned Director: MATTHEW RAYMOND BOWERN ( From: Nov-2007 To: Dec-2011 )
Resigned Director: ROBERT JOHN COWLING ( DOB: Jul-1965 From: Jan-2010 To: Aug-2011 )
Resigned Director: JANE ABI FLOWERDEW ( DOB: May-1964 From: Aug-2006 To: Mar-2014 )
Resigned Director: DAVID MICHAEL JEFFS ( DOB: May-1963 From: Apr-2014 To: Mar-2018 )
Resigned Director: PHILIP IVAN JOHNSTON ( DOB: Dec-1962 From: May-2016 To: Nov-2017 )
Resigned Director: MARK HEYWOOD MUNCEY ( DOB: Jan-1965 From: Jul-2009 To: May-2017 )
Resigned Director: PAUL BOWMAN SAUNDERS ( DOB: Aug-1966 From: Mar-2012 To: Mar-2023 )
Resigned Secretary: YVONNE HELEN HOLLYOAK ( DOB: Jun-1966 From: Aug-2006 To: Mar-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Proper Cornish Ltd, Western House Lucknow Road, Bodmin, Cornwall, PL31 1EZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-21)
Mr Christopher Ian Pauling, Western House Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-21)
Mr Phillip Richard Ugalde, Western House Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-21)
Mr Gerald Steven Allen, Western House Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-21)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 364,831 | 316,957 | 364831.0,316957.0 |
| Current assets / Total inventories | 445,862 | 262,484 | 445862.0,262484.0 |
| Current assets / Cash at bank and on hand | 15,176 | 14,490 | 15176.0,14490.0 |
| Net assets (liabilities) | 688,204 | 398,920 | 688204.0,398920.0 |
| Equity / share capital and reserves | 688,204 | 398,920 | 688204.0,398920.0 |