Tickets Cornwall Limited
- Active
- Incorporated on 1 Feb 2007
Reg Address: Hall For Cornwall Trust, Back Quay, Truro TR1 2LL
Previous Names:
Box Office Cornwall Limited - 7 Jan 2016
Box Office Cornwall Limited - 1 Feb 2007
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Tickets Cornwall Limited" is a ltd and located in Hall For Cornwall Trust, Back Quay, Truro TR1 2LL. Tickets Cornwall Limited is currently in active status and it was incorporated on 1 Feb 2007 (17 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tickets Cornwall Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Rosemary Anne Squire | Director | 21 Jul 2017 | British | Active |
2 | Rosemary Anne Squire | Director | 21 Jul 2017 | British | Resigned 9 Sep 2022 |
3 | Lucyna Majrowska | Director | 30 Aug 2016 | British | Resigned 21 Jul 2017 |
4 | Susan Margaret Wolstenholme | Director | 11 Feb 2013 | British | Resigned 30 Aug 2016 |
5 | Julien Hugh Boast | Secretary | 16 Nov 2011 | - | Active |
6 | Julien Hugh Boast | Director | 16 Nov 2011 | British | Active |
7 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1 Feb 2007 | - | Resigned 1 Feb 2007 |
8 | Timothy John Brinkman | Secretary | 1 Feb 2007 | British | Resigned 13 Mar 2011 |
9 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1 Feb 2007 | - | Resigned 1 Feb 2007 |
10 | Timothy John Brinkman | Director | 1 Feb 2007 | British | Resigned 13 Mar 2011 |
11 | Peter Wilton Davies | Director | 1 Feb 2007 | British | Resigned 18 Nov 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Hall For Cornwall Trust Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 May 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tickets Cornwall Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 1 Feb 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 15 Feb 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2022 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
6 | Accounts - Dormant | 21 Dec 2020 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 17 Dec 2019 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 5 Feb 2019 | Download PDF 3 Pages |
10 | Accounts - Dormant | 14 Dec 2018 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
12 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
13 | Accounts - Dormant | 11 Oct 2017 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2017 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2017 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 5 Pages |
17 | Accounts - Dormant | 23 Sep 2016 | Download PDF 3 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2016 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2016 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2016 | Download PDF 4 Pages |
21 | Change Of Name - Certificate Company | 7 Jan 2016 | Download PDF 3 Pages |
22 | Accounts - Dormant | 7 Oct 2015 | Download PDF 3 Pages |
23 | Officers - Change Person Director Company With Change Date | 9 Mar 2015 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 4 Pages |
25 | Accounts - Dormant | 31 Dec 2014 | Download PDF 3 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2014 | Download PDF 4 Pages |
27 | Accounts - Dormant | 6 Sep 2013 | Download PDF 3 Pages |
28 | Officers - Appoint Person Director Company With Name | 20 Feb 2013 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 3 Pages |
30 | Accounts - Dormant | 6 Sep 2012 | Download PDF 3 Pages |
31 | Officers - Termination Director Company With Name | 8 Feb 2012 | Download PDF 1 Pages |
32 | Officers - Termination Secretary Company With Name | 8 Feb 2012 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name | 8 Feb 2012 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2012 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name | 8 Feb 2012 | Download PDF 2 Pages |
36 | Officers - Appoint Person Secretary Company With Name | 8 Feb 2012 | Download PDF 1 Pages |
37 | Accounts - Dormant | 8 Nov 2011 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2011 | Download PDF 4 Pages |
39 | Accounts - Dormant | 15 Sep 2010 | Download PDF 3 Pages |
40 | Officers - Change Person Director Company With Change Date | 3 Feb 2010 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2010 | Download PDF 5 Pages |
42 | Accounts - Dormant | 7 Sep 2009 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 4 Feb 2009 | Download PDF 3 Pages |
44 | Accounts - Dormant | 1 Nov 2008 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 8 Feb 2008 | Download PDF 2 Pages |
46 | Accounts - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
47 | Officers - Legacy | 20 Apr 2007 | Download PDF 2 Pages |
48 | Officers - Legacy | 20 Apr 2007 | Download PDF 2 Pages |
49 | Officers - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
50 | Officers - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
51 | Incorporation - Company | 1 Feb 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.