Company number 00477649
Status Active
Incorporation Date 26 January 1950
Company Type Private Limited Company
Address 26 WEST HEATH GARDENS, LONDON, NW3 7TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MOUNTS BAY CANNING COMPANY LIMITED are www.mountsbaycanningcompany.co.uk, and www.mounts-bay-canning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. Mounts Bay Canning Company Limited is a Private Limited Company.
The company registration number is 00477649. Mounts Bay Canning Company Limited has been working since 26 January 1950.
The present status of the company is Active. The registered address of Mounts Bay Canning Company Limited is 26 West Heath Gardens London Nw3 7tr. . BALCOMBE, Edwin Philip is a Secretary of the company. BALCOMBE, Margaret Leonora is a Director of the company. LEAF, Gillian Barbara is a Director of the company. Director BROOKS, Norah has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edwin Philip Balcombe
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Margaret Leonora Balcombe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Gillian Barbara Leaf
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOUNTS BAY CANNING COMPANY LIMITED Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 61 more events
08 Feb 1988
Secretary resigned;new secretary appointed
29 Sep 1987
Return made up to 05/04/87; full list of members
22 Jun 1987
Full accounts made up to 5 April 1987
03 Nov 1986
Annual return made up to 05/04/86
07 Aug 1986
Full accounts made up to 5 April 1986