CANFORD LEGACY LIMITED
BOURNEMOUTH ESTANTE 013 LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 09355652
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CANFORD LEGACY LIMITED are www.canfordlegacy.co.uk, and www.canford-legacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Canford Legacy Limited is a Private Limited Company. The company registration number is 09355652. Canford Legacy Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Canford Legacy Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. COONEY, Brian Patrick is a Director of the company. LAMBERT, Barry Michael is a Director of the company. Director ESTERHUIZEN, Grant Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 15 December 2014

Director
COONEY, Brian Patrick
Appointed Date: 29 January 2015
60 years old

Director
LAMBERT, Barry Michael
Appointed Date: 29 January 2015
75 years old

Resigned Directors

Director
ESTERHUIZEN, Grant Andrew
Resigned: 29 January 2015
Appointed Date: 15 December 2014
53 years old

Persons With Significant Control

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

CANFORD LEGACY LIMITED Events

02 Feb 2017
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 May 2016
11 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

07 Jul 2015
Previous accounting period shortened from 31 May 2016 to 31 May 2015
...
... and 2 more events
29 Jan 2015
Appointment of Mr Barry Michael Lambert as a director on 29 January 2015
29 Jan 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 2

29 Jan 2015
Company name changed estante 013 LIMITED\certificate issued on 29/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29

29 Jan 2015
Appointment of Mr Brian Patrick Cooney as a director on 29 January 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)