Company information:
Proper Cornish Holdings Limited (No: 13695209)
Address: 3 LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ, ENGLAND
Status: Active
Incorporated: 21-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: GERALD STEVEN ALLEN ( DOB: Sep-1974 From: Oct-2021 )
Current Director: PAUL BOWMAN SAUNDERS ( DOB: Aug-1966 From: Oct-2021 )
Current Director: SAMANTHA SAYER ( DOB: Nov-1982 From: Feb-2023 )
Current Director: ALEXANDRE EMMANUEL BENOIT VIGNERON ( DOB: Mar-1987 From: Feb-2023 )
Current Secretary: YVONNE HELEN HOLLYOAK ( From: Oct-2021 )
Resigned Director: CHRISTOPHER IAN PAULING ( DOB: Feb-1965 From: Oct-2021 To: Feb-2024 )
Persons of Significant Control:
Mr Christopher Ian Pauling, 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-10-21, Ceased: 2023-02-28)
Mr Gerald Steven Allen, 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-21, Ceased: 2023-02-28)