CANNON DESIGN LIMITED
CANNON HEALTHCARE LIMITED TYROLESE (476) LIMITED

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Company number 03961692
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Bradley Lukanic as a director on 11 October 2016; Termination of appointment of Gary R Miller as a director on 11 October 2016. The most likely internet sites of CANNON DESIGN LIMITED are www.cannondesign.co.uk, and www.cannon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Design Limited is a Private Limited Company. The company registration number is 03961692. Cannon Design Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Cannon Design Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . O'CARROLL, Donall is a Secretary of the company. CIBRANO, Robin is a Director of the company. LUKANIC, Bradley is a Director of the company. O'CARROLL, Donall is a Director of the company. Secretary APPLER, III, James has been resigned. Secretary MUSCARELLA, Jennie Marie has been resigned. Secretary PINCHOFF, Allan M has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director APPLER, III, James has been resigned. Director JOHNSON, Stephen has been resigned. Director MENDELL, Mark R has been resigned. Director MILLER, Gary R has been resigned. Director MUSCARELLA, Jennie Marie has been resigned. Director PINCHOFF, Allan M has been resigned. Director SMELTZ, William has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'CARROLL, Donall
Appointed Date: 13 June 2014
Director
CIBRANO, Robin
Appointed Date: 01 July 2009
66 years old
Director
LUKANIC, Bradley
Appointed Date: 11 October 2016
54 years old
Director
O'CARROLL, Donall
Appointed Date: 13 June 2014
59 years old

Resigned Directors

Secretary
APPLER, III, James
Resigned: 13 June 2014
Appointed Date: 29 October 2013
Secretary
MUSCARELLA, Jennie Marie
Resigned: 29 October 2013
Appointed Date: 05 September 2008
Secretary
PINCHOFF, Allan M
Resigned: 05 September 2008
Appointed Date: 07 August 2000
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 31 July 2000
Appointed Date: 31 March 2000
Director
APPLER, III, James
Resigned: 13 June 2014
Appointed Date: 29 October 2013
51 years old
Director
JOHNSON, Stephen
Resigned: 24 November 2015
Appointed Date: 30 April 2015
75 years old
Director
MENDELL, Mark R
Resigned: 30 April 2015
Appointed Date: 31 July 2000
86 years old
Director
MILLER, Gary R
Resigned: 11 October 2016
Appointed Date: 31 July 2000
78 years old
Director
MUSCARELLA, Jennie Marie
Resigned: 29 October 2013
Appointed Date: 05 September 2008
59 years old
Director
PINCHOFF, Allan M
Resigned: 05 September 2008
Appointed Date: 07 August 2000
81 years old
Director
SMELTZ, William
Resigned: 01 July 2009
Appointed Date: 31 July 2000
73 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 31 July 2000
Appointed Date: 31 March 2000
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 31 July 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Cannon Design Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNON DESIGN LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Appointment of Bradley Lukanic as a director on 11 October 2016
12 Oct 2016
Termination of appointment of Gary R Miller as a director on 11 October 2016
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
...
... and 66 more events
14 Aug 2000
New director appointed
14 Aug 2000
New director appointed
14 Aug 2000
New director appointed
28 Jul 2000
Company name changed tyrolese (476) LIMITED\certificate issued on 31/07/00
31 Mar 2000
Incorporation

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