Company number 05500144
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 16 ROSEMONT ROAD, LONDON, NW3 6NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CANNON RUBBER LIMITED are www.cannonrubber.co.uk, and www.cannon-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Cannon Rubber Limited is a Private Limited Company.
The company registration number is 05500144. Cannon Rubber Limited has been working since 05 July 2005.
The present status of the company is Active. The registered address of Cannon Rubber Limited is 16 Rosemont Road London Nw3 6ne. . GOLD, Barry is a Secretary of the company. HARRIS, Raymond Ian is a Secretary of the company. ATKIN, Celia Janet is a Director of the company. ATKIN, Edward is a Director of the company. Secretary DAVIS, Mariette Catherine has been resigned. Secretary MORRIS, Christine Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARTLEY, Mark Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 July 2005
Appointed Date: 05 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 July 2005
Appointed Date: 05 July 2005
Persons With Significant Control
Cannon Automotive Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more
CANNON RUBBER LIMITED Events
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
22 Jul 2015
Registered office address changed from Branch Hill Mews Branch Hill London NW3 7LT to 16 Rosemont Road London NW3 6NE on 22 July 2015
...
... and 32 more events
04 Aug 2005
Director resigned
04 Aug 2005
New secretary appointed
04 Aug 2005
New director appointed
04 Aug 2005
Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET
05 Jul 2005
Incorporation