CANNELL GRAPHICS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 04691051
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CANNELL GRAPHICS LIMITED are www.cannellgraphics.co.uk, and www.cannell-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cannell Graphics Limited is a Private Limited Company. The company registration number is 04691051. Cannell Graphics Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Cannell Graphics Limited is 85 Church Road Hove East Sussex Bn3 2bb. . CANNELL, Kevin David is a Director of the company. Secretary HENNEM, Peter has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CANNELL, Kevin David
Appointed Date: 07 March 2003
60 years old

Resigned Directors

Secretary
HENNEM, Peter
Resigned: 09 August 2010
Appointed Date: 07 March 2003
Nominee Secretary
WAYNE, Harold
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
WAYNE, Yvonne
Resigned: 07 March 2003
Appointed Date: 07 March 2003
45 years old

Persons With Significant Control

Mr Kevin David Cannell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CANNELL GRAPHICS LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Mar 2017
Change of share class name or designation
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20,000
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
25 Mar 2003
New secretary appointed
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
25 Mar 2003
Registered office changed on 25/03/03 from: burlington house 4O burlington rise, east barnet hertfordshire EN4 8NN
07 Mar 2003
Incorporation

CANNELL GRAPHICS LIMITED Charges

28 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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