CANNON HYGIENE INTERNATIONAL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 9BP

Company number 02946770
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address 4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CANNON HYGIENE INTERNATIONAL LIMITED are www.cannonhygieneinternational.co.uk, and www.cannon-hygiene-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Balcombe Rail Station is 3.6 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.6 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Hygiene International Limited is a Private Limited Company. The company registration number is 02946770. Cannon Hygiene International Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Cannon Hygiene International Limited is 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex Rh11 9bp. . CLARK, Malcolm is a Secretary of the company. CLARK, Malcolm is a Director of the company. HEARNDEN, Trevor Michael is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director CRACKNELL, Christopher David has been resigned. Director HARBER, James Ian has been resigned. Director HAWORTH, Norman has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director RAVESTEIJN, Cornelis has been resigned. Director WEISFLOG, Oliver Walter has been resigned. Director WOOD, Christopher Gilbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Malcolm
Appointed Date: 06 October 1994
Director
CLARK, Malcolm
Appointed Date: 06 October 1994
67 years old
Director
HEARNDEN, Trevor Michael
Appointed Date: 25 June 2007
58 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 06 October 1994
Appointed Date: 08 July 1994
Director
CRACKNELL, Christopher David
Resigned: 30 November 2015
Appointed Date: 06 October 1994
66 years old
Director
HARBER, James Ian
Resigned: 14 September 2005
Appointed Date: 14 April 1997
82 years old
Director
HAWORTH, Norman
Resigned: 20 February 2004
Appointed Date: 06 October 1994
84 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 October 1994
Appointed Date: 08 July 1994
Director
RAVESTEIJN, Cornelis
Resigned: 07 April 2000
Appointed Date: 01 January 1996
71 years old
Director
WEISFLOG, Oliver Walter
Resigned: 22 March 2007
Appointed Date: 01 January 2000
73 years old
Director
WOOD, Christopher Gilbert
Resigned: 12 April 2007
Appointed Date: 01 June 2005
60 years old

Persons With Significant Control

Ocs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNON HYGIENE INTERNATIONAL LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Termination of appointment of Christopher David Cracknell as a director on 30 November 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 500,000
...
... and 74 more events
27 Oct 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1994
Company name changed shelfco (no. 972) LIMITED\certificate issued on 06/10/94
08 Jul 1994
Incorporation

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