CANELO LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » GU47 9BQ

Company number 04543865
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 25 WEAVER MOSS, SANDHURST, BERKSHIRE, GU47 9BQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CANELO LIMITED are www.canelo.co.uk, and www.canelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bagshot Rail Station is 4.9 miles; to Bracknell Rail Station is 5.2 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canelo Limited is a Private Limited Company. The company registration number is 04543865. Canelo Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Canelo Limited is 25 Weaver Moss Sandhurst Berkshire Gu47 9bq. . JACKSON, Neil is a Director of the company. Secretary JACKSON, Carmen has been resigned. Secretary JACKSON, Danielle has been resigned. Secretary LEACH, John Frederick Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEACH, John Frederick Arthur has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
JACKSON, Neil
Appointed Date: 24 September 2002
61 years old

Resigned Directors

Secretary
JACKSON, Carmen
Resigned: 12 March 2013
Appointed Date: 16 March 2006
Secretary
JACKSON, Danielle
Resigned: 25 June 2014
Appointed Date: 12 March 2013
Secretary
LEACH, John Frederick Arthur
Resigned: 05 March 2006
Appointed Date: 24 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
LEACH, John Frederick Arthur
Resigned: 01 March 2006
Appointed Date: 24 September 2002
60 years old

Persons With Significant Control

Mr Neil Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CANELO LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
16 Feb 2015
Termination of appointment of Danielle Jackson as a secretary on 25 June 2014
...
... and 34 more events
05 Dec 2003
Registered office changed on 05/12/03 from: 18 hungerford close sandhurst berkshire GU47 9RY
29 Sep 2003
Secretary's particulars changed;director's particulars changed
14 Nov 2002
Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100
24 Sep 2002
Secretary resigned
24 Sep 2002
Incorporation

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