CANONBOURNE LIMITED

Profile CANONBOURNE LIMITED

Actual on 01.04.2021
Company name
CANONBOURNE LIMITED
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Company number
00952757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 April 1969
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
12 WILLERBY ROAD, HULL, HU5 5JJ
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PSC and Officers CANONBOURNE LIMITED

Officers

(as of 18.09.2020)

HIGGINS, Lyndsay Caroline
Status: Active
Appointed on: Thursday, 05 April 2007
Correspondence address: 12 Willerby Road, Hull, United Kingdom, HU5 5JJ
Nationality: British
Role: Secretary
Occupation: Events & Marketing Executive
HIGGINS, Lyndsay Caroline
Status: Active
Appointed on: Thursday, 05 April 2007
Correspondence address: 12 Willerby Road, Hull, United Kingdom, East Yorkshire, HU5 5JJ
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
HIGGINS, Philip Michael
Status: Active
Appointed on: Thursday, 05 April 2007
Correspondence address: 12 Willerby Road, Hull, North Humberside, HU5 5JJ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
HIGGINBOTTOM, Carol
Status: Not active
Resigned on: Thursday, 05 April 2007
Correspondence address: 1 Chestnut Avenue, Hessle, North Humberside, HU13 0RH
Role: Secretary
HIGGINBOTTOM, Carol
Status: Not active
Appointed on: Friday, 31 March 1972
Resigned on: Thursday, 05 April 2007
Correspondence address: 1 Chestnut Avenue, Hessle, North Humberside, HU13 0RH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retail Jeweller
HIGGINBOTTOM, Martin David
Status: Not active
Appointed on: Tuesday, 13 May 1969
Resigned on: Thursday, 05 April 2007
Correspondence address: 1 Chestnut Avenue, Hessle, North Humberside, HU13 0RH
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retail Jeweller
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Person with significant control

(as of 01.04.2021)

Mrs Lyndsay Caroline Higgins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Hull, England
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent