CANBERRA CARRIAGE COMPANY LTD
COLCHESTER

Hellopages » Essex » Braintree » CO5 9AA

Company number 06585184
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address 90 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of CANBERRA CARRIAGE COMPANY LTD are www.canberracarriagecompany.co.uk, and www.canberra-carriage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Canberra Carriage Company Ltd is a Private Limited Company. The company registration number is 06585184. Canberra Carriage Company Ltd has been working since 06 May 2008. The present status of the company is Active. The registered address of Canberra Carriage Company Ltd is 90 High Street Kelvedon Colchester Essex Co5 9aa. . HANLON, Mark Cornelius is a Director of the company. Director ROSE, Keith David has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HANLON, Mark Cornelius
Appointed Date: 06 May 2008
62 years old

Resigned Directors

Director
ROSE, Keith David
Resigned: 30 June 2012
Appointed Date: 06 May 2008
65 years old

Persons With Significant Control

Sarah Louise Hanlon
Notified on: 25 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Cornelius Hanlon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANBERRA CARRIAGE COMPANY LTD Events

11 May 2017
Confirmation statement made on 6 May 2017 with updates
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017
Change of share class name or designation
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
...
... and 13 more events
01 Jun 2010
Director's details changed for Mark Cornelius Hanlon on 6 May 2010
01 Jun 2010
Director's details changed for Keith David Rose on 6 May 2010
31 Jul 2009
Total exemption small company accounts made up to 31 May 2009
09 Jun 2009
Return made up to 06/05/09; full list of members
06 May 2008
Incorporation

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