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HIGH NOON STORES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Noon Stores Ltd. The company was founded 15 years ago and was given the registration number 06976911. The firm's registered office is in SOUTHAMPTON. You can find them at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HIGH NOON STORES LTD
Company Number:06976911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 July 2009
End of financial year:29 November 2014
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Noon Stores, Waungadog Offices, Stockwell Lane, Kidwelly, Wales, SA17 4PP

Director01 April 2010Active
High Noon Stores, Waungadog Offices, Stockwell Lane, Kidwelly, Wales, SA17 4PP

Director01 April 2010Active
17, Cae Gwyrdd, St Clears, Carmarthen, Wales, SA33 4BE

Director30 July 2009Active
The Mews, Alltyferin Road, Pontargothi, Natgaredig, Wales, SA32 7NE

Director30 July 2009Active
High Noon Stores, Waungadog Offices, Stockwell Lane, Kidwelly, SA17 4PP

Director02 December 2016Active

People with Significant Control

Mr Gordon Miller
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rhys Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lateral Capital Group Pte Limited
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:4 Shenton Way #28-01, Sbx Centre 2, Singapore 068807, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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