The Philip Cornes Group Co. Limited

General information

Name:

The Philip Cornes Group Co. Ltd

Office Address:

C/o Tw Metals Ltd Majestic Road SO16 0AF Nursling Southampton

Number: 02412999

Incorporation date: 1989-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the start of The Philip Cornes Group Co. Limited, a firm which is situated at C/o Tw Metals Ltd, Majestic Road in Nursling Southampton. This means it's been thirty five years The Philip Cornes Group has been in the UK, as the company was created on 1989-08-11. Its registered no. is 02412999 and the company post code is SO16 0AF. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. The Philip Cornes Group Co. Ltd filed its latest accounts for the period up to 31st December 2022. The company's latest annual confirmation statement was filed on 8th February 2023.

Regarding to the following company, all of director's tasks have been done by Kirk M., Gail T. and Henry C.. Within the group of these three individuals, Henry C. has supervised company for the longest time, having become a vital addition to directors' team on 2005. Furthermore, the managing director's efforts are assisted with by a secretary - Troy L., who was appointed by the company in April 2022.

Company staff

Troy L.

Role: Secretary

Appointed: 01 April 2022

Latest update: 26 January 2024

Christopher L.

Role: Secretary

Appointed: 24 January 2019

Latest update: 26 January 2024

Kirk M.

Role: Director

Appointed: 31 March 2017

Latest update: 26 January 2024

Gail T.

Role: Director

Appointed: 30 June 2006

Latest update: 26 January 2024

Henry C.

Role: Director

Appointed: 20 December 2005

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tw Metals Limited owns over 3/4 of company shares. This business can be reached in Southampton at Majestic Road, Nursling, SO16 0AF and was registered as a PSC under the reg no 00961098.

Tw Metals Limited
Address: Tw Metals Limited Majestic Road, Nursling, Southampton, SO16 0AF, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England & Wales
Registration number 00961098
Notified on 20 February 2024
Nature of control:
over 3/4 of shares
Henry O.
Notified on 6 April 2016
Ceased on 20 February 2024
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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