Company number 06757980
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address BARN 2, STONE HALL FARM NEW COMMON, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM22 7RS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from 17 Tomlinson Road Flitch Green Dunmow CM6 3GH England to Barn 2, Stone Hall Farm New Common Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RS on 12 May 2017; Registered office address changed from Unit 6 Lakeside Business Park Middle Aston Bicester Oxfordshire OX25 5PP to 17 Tomlinson Road Flitch Green Dunmow CM6 3GH on 13 February 2017; Appointment of Ockert Fourie as a director on 13 December 2016. The most likely internet sites of CANINE CONCEPTS LTD are www.canineconcepts.co.uk, and www.canine-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Harlow Mill Rail Station is 3.4 miles; to Harlow Town Rail Station is 5 miles; to Stansted Airport Rail Station is 5.5 miles; to Elsenham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canine Concepts Ltd is a Private Limited Company.
The company registration number is 06757980. Canine Concepts Ltd has been working since 25 November 2008.
The present status of the company is Active. The registered address of Canine Concepts Ltd is Barn 2 Stone Hall Farm New Common Little Hallingbury Bishop S Stortford Hertfordshire England Cm22 7rs. . FOURIE, Ockert is a Director of the company. Secretary GORIAINOFF, Patricia has been resigned. Director GORIAINOFF, Patricia has been resigned. Director HUNTER, Peter has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
HUNTER, Peter
Resigned: 10 February 2012
Appointed Date: 25 November 2008
60 years old
Persons With Significant Control
Patricia Goriainoff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CANINE CONCEPTS LTD Events
12 May 2017
Registered office address changed from 17 Tomlinson Road Flitch Green Dunmow CM6 3GH England to Barn 2, Stone Hall Farm New Common Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RS on 12 May 2017
13 Feb 2017
Registered office address changed from Unit 6 Lakeside Business Park Middle Aston Bicester Oxfordshire OX25 5PP to 17 Tomlinson Road Flitch Green Dunmow CM6 3GH on 13 February 2017
17 Jan 2017
Appointment of Ockert Fourie as a director on 13 December 2016
06 Jan 2017
Confirmation statement made on 25 November 2016 with updates
28 Dec 2016
Termination of appointment of Patricia Goriainoff as a director on 13 December 2016
...
... and 20 more events
29 Jan 2010
Annual return made up to 25 November 2009 with full list of shareholders
29 Jan 2010
Registered office address changed from South View Farm Wigginton Banbury OX15 4LH on 29 January 2010
18 Jan 2010
Register inspection address has been changed
15 Dec 2008
Accounting reference date extended from 30/11/2009 to 01/04/2010
25 Nov 2008
Incorporation