CANITANEL CONSULTING LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 03957599
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address LOXLEY HOUSE, 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of CANITANEL CONSULTING LTD. are www.canitanelconsulting.co.uk, and www.canitanel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canitanel Consulting Ltd is a Private Limited Company. The company registration number is 03957599. Canitanel Consulting Ltd has been working since 28 March 2000. The present status of the company is Active. The registered address of Canitanel Consulting Ltd is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director SYKES, Hilary Claire has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001
Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 14 April 2000
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 14 April 2000
Appointed Date: 28 March 2000
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
90 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 14 April 2000
76 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 14 April 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Bramall Quicks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANITANEL CONSULTING LTD. Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
04 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
...
... and 62 more events
27 Apr 2000
New secretary appointed
25 Apr 2000
Director resigned
25 Apr 2000
Registered office changed on 25/04/00 from: 19 kathleen road london SW11 2JR
25 Apr 2000
Secretary resigned
28 Mar 2000
Incorporation

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