CANNING ERICSSON LIMITED
LONDON

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Company number 02277571
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Mrs Lynne Susan Alderton as a director on 1 March 2013. The most likely internet sites of CANNING ERICSSON LIMITED are www.canningericsson.co.uk, and www.canning-ericsson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Canning Ericsson Limited is a Private Limited Company. The company registration number is 02277571. Canning Ericsson Limited has been working since 15 July 1988. The present status of the company is Active. The registered address of Canning Ericsson Limited is Summit House 170 Finchley Road London Nw3 6bp. . ALDERTON, Lynne Susan is a Secretary of the company. ALDERTON, Lynne Susan is a Director of the company. ALDERTON, Michael is a Director of the company. Secretary ROSE, Alan Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ALDERTON, Lynne Susan
Appointed Date: 12 May 1999
Director
ALDERTON, Lynne Susan
Appointed Date: 01 March 2013
62 years old
Director
ALDERTON, Michael

65 years old

Resigned Directors

Secretary
ROSE, Alan Peter
Resigned: 12 May 1999

Persons With Significant Control

Mr Michael Alderton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Susan Alderton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNING ERICSSON LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jul 2016
Appointment of Mrs Lynne Susan Alderton as a director on 1 March 2013
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 63 more events
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1988
Secretary resigned;new secretary appointed
28 Jul 1988
Director resigned;new director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: temple house 20 holywell row london EC2A 4JB
15 Jul 1988
Incorporation

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