CANNING FACTORY LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1RU

Company number 04939558
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of CANNING FACTORY LIMITED are www.canningfactory.co.uk, and www.canning-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Canning Factory Limited is a Private Limited Company. The company registration number is 04939558. Canning Factory Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Canning Factory Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . CANNING, Kate is a Director of the company. COLE, Ian Malcolm is a Director of the company. Secretary SLACK, Phyllis Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CANNING, Kate
Appointed Date: 21 October 2003
79 years old

Director
COLE, Ian Malcolm
Appointed Date: 21 October 2003
76 years old

Resigned Directors

Secretary
SLACK, Phyllis Joan
Resigned: 17 May 2010
Appointed Date: 21 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Ms Kate Canning
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Malcolm Cole
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNING FACTORY LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

...
... and 23 more events
10 Dec 2003
Secretary resigned
10 Dec 2003
New secretary appointed
10 Dec 2003
New director appointed
10 Dec 2003
New director appointed
21 Oct 2003
Incorporation