HOYSONS JEWELLERS LIMITED

Profile HOYSONS JEWELLERS LIMITED

Actual on 01.03.2022
Company name
HOYSONS JEWELLERS LIMITED
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Company number
05860944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 June 2006
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Accounts

Actual

First 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 Sunday, 10 July 2022 due by Saturday, 23 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
193A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ
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PSC and Officers HOYSONS JEWELLERS LIMITED

Officers

(as of 20.09.2020)

KAVANAGH HOY, Christopher Julian
Status: Active
Appointed on: Thursday, 29 June 2006
Correspondence address: 29 Little Clegg Road, Littleborough, Lancashire, OL15 0EA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Jeweller
Country of residence: England
MCMORROUGH KAVANAGH, Justin Art Cierene
Status: Active
Appointed on: Thursday, 29 June 2006
Correspondence address: 25 Howe Street, Salford, Lancashire, M7 2EU
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Jeweller
Country of residence: England
MCMORROUGH KAVANAGH, Rosemary
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Sunday, 30 June 2013
Correspondence address: 25 Howe Street, Salford, Lancashire, M7 2EU
Role: Secretary
MCMORROUGH KAVANAGH, Rosemary
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Sunday, 30 June 2013
Correspondence address: 25 Howe Street, Salford, Lancashire, M7 2EU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Jeweller
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Thursday, 29 June 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Thursday, 29 June 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Christopher Julian Kavanagh-Hoy
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: 29 Littleborough, England, Lancashire
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Justin Art Cierene Mcmorrough Kavanagh
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: 25 Salford, England
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent