MAYFAIR JEWELLERY (NEWCASTLE) LIMITED

Profile MAYFAIR JEWELLERY (NEWCASTLE) LIMITED

Actual on 01.09.2020
Company name
MAYFAIR JEWELLERY (NEWCASTLE) LIMITED
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Company number
03906196
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
12 CYGNET DRIVE, ENGLAND, STOCKTON-ON-TEES, TS18 3DB
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PSC and Officers MAYFAIR JEWELLERY (NEWCASTLE) LIMITED

Officers

(as of 07.04.2020)

HUGGIN, David Brian
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Cygnet Drive, England, Stockton-On-Tees, TS18 3DB, 12
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
HUGGIN, Michael
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Cygnet Drive, England, Stockton-On-Tees, TS18 3DB, 12
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMBERT, Anne
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Harvey Combe, Killingworth, United Kingdom, Newcastle Upon Tyne, NE12 6QQ, Erf Mann Building
Nationality: British
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Brian Huggin
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Newcastle Upon Tyne, Erf Mann Building
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Brian Huggin
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Stockton-On-Tees, 12
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Huggin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newcastle Upon Tyne, Erf Mann Building
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Huggin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stockton-On-Tees, 12
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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