CAN UK HOLDINGS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9PZ

Company number 04904666
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of CAN UK HOLDINGS LIMITED are www.canukholdings.co.uk, and www.can-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Can Uk Holdings Limited is a Private Limited Company. The company registration number is 04904666. Can Uk Holdings Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Can Uk Holdings Limited is Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9pz. . FOSTER, Neil David is a Secretary of the company. FOSTER, Neil David is a Director of the company. WINGFIELD, Andrew Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FREEMAN, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOSTER, Neil David
Appointed Date: 19 September 2003
Director
FOSTER, Neil David
Appointed Date: 19 September 2003
62 years old
Director
WINGFIELD, Andrew Simon
Appointed Date: 19 September 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2003
Appointed Date: 19 September 2003
Director
FREEMAN, Michael John
Resigned: 28 February 2014
Appointed Date: 19 September 2003
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Andrew Wingfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAN UK HOLDINGS LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Nov 2015
Group of companies' accounts made up to 28 February 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 70
25 Nov 2014
Group of companies' accounts made up to 28 February 2014
...
... and 34 more events
13 Nov 2003
New director appointed
13 Nov 2003
New director appointed
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
19 Sep 2003
Incorporation

CAN UK HOLDINGS LIMITED Charges

16 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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