OpenCompanies

Mounts Bay Canning Company Limited

Company number
00477649
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 1950
Nature of business
Other letting and operating of own or leased real estate

Registered office

Harben House Harben Parade
Finchley Road
London
NW3 6LH

Officers

NameRoleAppointedResigned
BROOKS, Norah Director - 20 Jun 1993
BALCOMBE, Edwin Philip Secretary - 10 Jun 2018
LEAF, Gillian Barbara Director 21 Jul 1993 3 Oct 2018
LEAF, Martin Anthony Director 3 Oct 2018 30 Apr 2020
BALCOMBE, Jeremy Director 26 Nov 2017 8 Feb 2022
BALCOMBE, Margaret Lenora Director 21 Jul 1993 21 Jul 2022
BALCOMBE, Stacey Louise Director 21 Jul 2022
BALCOMBE, Andrew Julius Secretary 10 Jun 2018
ELTON, Alison Jane Director 26 Nov 2017
BALCOMBE, Andrew Julius Director 26 Nov 2017
LEVY, Caroline Laura Director 26 Nov 2017

Control

NameNature of controlNotifiedCeased
Mrs Gillian Barbara Leaf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Oct 2018
Mr Edwin Philip Balcombe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Apr 2020
Mr Martin Anthony Leaf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2018 30 Apr 2020
Mrs Alison Jane Elton As Executor To Estate Of Martin Anthony Leaf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2020 29 May 2021
Mrs Caroline Laura Levy As Executor To Estate Of Martin Anthony Leaf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2020 29 May 2021
Mrs Margaret Lenora Balcombe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Aug 2026

Accounts

Connections

Registered address

352 companies are registered at this address - likely a registration agent.

Data