B & H CANVAS PRODUCTS LIMITED
CARDIFF

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Company number 04590618
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 33A CHESTER STREET, GRANGETOWN, CARDIFF, SOUTH GLAMORGAN, CF11 6PY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of B & H CANVAS PRODUCTS LIMITED are www.bhcanvasproducts.co.uk, and www.b-h-canvas-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 5.8 miles; to Barry Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Canvas Products Limited is a Private Limited Company. The company registration number is 04590618. B H Canvas Products Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of B H Canvas Products Limited is 33a Chester Street Grangetown Cardiff South Glamorgan Cf11 6py. . JERMYN, Adele Mary is a Secretary of the company. JERMYN, Christopher is a Director of the company. Secretary HOSKINS, Frederick Charles has been resigned. Secretary JERMYN, Paul has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HOSKINS, Frederick Charles has been resigned. Director JERMYN, Paul has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JERMYN, Adele Mary
Appointed Date: 05 April 2014
Director
JERMYN, Christopher
Appointed Date: 27 May 2004
61 years old

Resigned Directors

Secretary
HOSKINS, Frederick Charles
Resigned: 27 May 2004
Appointed Date: 14 November 2002
Secretary
JERMYN, Paul
Resigned: 05 April 2014
Appointed Date: 27 May 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
HOSKINS, Frederick Charles
Resigned: 27 May 2004
Appointed Date: 14 November 2002
86 years old
Director
JERMYN, Paul
Resigned: 05 April 2014
Appointed Date: 14 November 2002
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Christopher Jermyn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

B & H CANVAS PRODUCTS LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 35 more events
10 Jan 2003
New director appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
14 Nov 2002
Incorporation

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