FURNISS OF CORNWALL LIMITED

Company number 05898794

1 active person with significant control / 0 active statements

Prima Bakeries Limited (Active)

• Correspondence address: Wheal Rose, Wheal Rose, Scorrier, Redruth, England, TR16 5BX
• Notified on: 9 September 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 07278050
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gerald Steven Allen (Ceased)

• Correspondence address: Unit 11, Unit 11 Druids Road, Redruth, Cornwall, England, TR15 3RH
• Notified on: 21 December 2018
• Ceased on: 9 September 2024
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Ian Pauling (Ceased)

• Correspondence address: Western House, Lucknow Road, Bodmin, Cornwall, United Kingdom, PL31 1EZ
• Notified on: 21 December 2018
• Ceased on: 9 September 2024
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Phillip Richard Ugalde (Ceased)

• Correspondence address: Western House, Lucknow Road, Bodmin, Cornwall, United Kingdom, PL31 1EZ
• Notified on: 21 December 2018
• Ceased on: 9 September 2024
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Proper Cornish Ltd (Ceased)

• Correspondence address: Western House, Lucknow Road, Bodmin, Cornwall, England, PL31 1EZ
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 03789756
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more