CAMERON MACKINTOSH (CANADA) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3RB

Company number 02236310
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of CAMERON MACKINTOSH (CANADA) LIMITED are www.cameronmackintoshcanada.co.uk, and www.cameron-mackintosh-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Mackintosh Canada Limited is a Private Limited Company. The company registration number is 02236310. Cameron Mackintosh Canada Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Cameron Mackintosh Canada Limited is 1 Bedford Square London Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. Secretary ROSE, David Michael has been resigned. Director DALCO, Matthew George John has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 27 April 2001
Director
ALLOTT, Nicholas David
Appointed Date: 08 April 2002
71 years old

Resigned Directors

Secretary
ROSE, David Michael
Resigned: 27 April 2001
Director
DALCO, Matthew George John
Resigned: 31 August 2007
Appointed Date: 27 April 2001
63 years old
Director
MCCALLUM, Martin Jeffrey
Resigned: 28 March 2003
75 years old

Persons With Significant Control

Cameron Mackintosh Ltd
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

CAMERON MACKINTOSH (CANADA) LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 70 more events
02 May 1990
Full accounts made up to 31 March 1989
28 Jun 1988
Wd 19/05/88 ad 28/03/88--------- £ si 98@1=98 £ ic 2/100
23 May 1988
Registered office changed on 23/05/88 from: ceilidh house 46 museum st london WC1
06 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988
Incorporation

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