CANONS ENTERPRISES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA8 7RJ

Company number 02713749
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address CANONS, EDGWARE, MIDDLESEX, HA8 7RJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mr Michael Andrew Clarkson as a director on 15 March 2017; Termination of appointment of David Harris as a director on 15 March 2017. The most likely internet sites of CANONS ENTERPRISES LIMITED are www.canonsenterprises.co.uk, and www.canons-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Canons Enterprises Limited is a Private Limited Company. The company registration number is 02713749. Canons Enterprises Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Canons Enterprises Limited is Canons Edgware Middlesex Ha8 7rj. . CLARKSON, Michael Andrew is a Director of the company. SHAH, Dipen Shantilal is a Director of the company. STANBURY, Philip William is a Director of the company. Secretary MEIKLE, Susan Margaret has been resigned. Secretary MOATES, Brian John has been resigned. Secretary MORGAN, Marcia has been resigned. Secretary PARTINGTON, Graham David has been resigned. Secretary PARTINGTON, Graham David has been resigned. Secretary SHARPLES, Amanda Jane has been resigned. Secretary SUGUMAR, Geetha Anjali has been resigned. Secretary WALL, Rachel Virginia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABBOTT, Donald has been resigned. Director ALLEN, John Malcolm has been resigned. Director BRANDENBURGER, Ennis Katherine has been resigned. Director BUNFORD, Margaret Anne has been resigned. Director CALLENDER, Ian Alexander has been resigned. Director CAMPBELL, Ian Duncan Robin has been resigned. Director CARTER, Sophie Christine has been resigned. Director CATTY, Jon has been resigned. Director COLVIN, Ann-Marie has been resigned. Director FROOMBERG, Claire Rosemary has been resigned. Director HARRIS, David has been resigned. Director KAMATH, Surendra Narasimha has been resigned. Director LINTHWAITE, Peter John Nicholas has been resigned. Director MCGREGOR, Ian has been resigned. Director MOORHOUSE, Brian has been resigned. Director PARTINGTON, Graham David has been resigned. Director PHILLIPS, Diana Margaret has been resigned. Director RENSHAW, John Arthur has been resigned. Director RINSLER, Norma Sybil, Prof has been resigned. Director SHARPLES, Amanda Jane has been resigned. Director STONE, Helen Elizabeth has been resigned. Director SUTER, Timothy John has been resigned. Director TOULSON, Alan Kilsha has been resigned. Director WIGODER, Charles Francis, The Honorable has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
CLARKSON, Michael Andrew
Appointed Date: 15 March 2017
61 years old
Director
SHAH, Dipen Shantilal
Appointed Date: 25 June 2008
54 years old
Director
STANBURY, Philip William
Appointed Date: 07 March 2016
69 years old

Resigned Directors

Secretary
MEIKLE, Susan Margaret
Resigned: 30 April 1996
Appointed Date: 20 January 1993
Secretary
MOATES, Brian John
Resigned: 14 December 2007
Appointed Date: 12 May 2004
Secretary
MORGAN, Marcia
Resigned: 09 July 1999
Appointed Date: 01 May 1996
Secretary
PARTINGTON, Graham David
Resigned: 29 February 2008
Appointed Date: 14 December 2007
Secretary
PARTINGTON, Graham David
Resigned: 12 May 2004
Appointed Date: 09 August 1999
Secretary
SHARPLES, Amanda Jane
Resigned: 20 January 1993
Appointed Date: 03 June 1992
Secretary
SUGUMAR, Geetha Anjali
Resigned: 15 March 2017
Appointed Date: 29 February 2008
Secretary
WALL, Rachel Virginia
Resigned: 01 September 2003
Appointed Date: 13 June 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 June 1992
Appointed Date: 12 May 1992
Director
ABBOTT, Donald
Resigned: 04 March 2004
Appointed Date: 02 December 1998
96 years old
Director
ALLEN, John Malcolm
Resigned: 10 November 2010
Appointed Date: 13 March 2003
86 years old
Director
BRANDENBURGER, Ennis Katherine
Resigned: 14 March 2000
Appointed Date: 20 January 1993
100 years old
Director
BUNFORD, Margaret Anne
Resigned: 15 March 2006
Appointed Date: 20 June 2000
95 years old
Director
CALLENDER, Ian Alexander
Resigned: 15 March 2017
Appointed Date: 27 October 2015
64 years old
Director
CAMPBELL, Ian Duncan Robin
Resigned: 21 March 1995
Appointed Date: 20 January 1993
94 years old
Director
CARTER, Sophie Christine
Resigned: 19 June 2013
Appointed Date: 19 January 2011
55 years old
Director
CATTY, Jon
Resigned: 13 March 2003
Appointed Date: 10 May 1995
86 years old
Director
COLVIN, Ann-Marie
Resigned: 15 March 2017
Appointed Date: 05 February 2015
65 years old
Director
FROOMBERG, Claire Rosemary
Resigned: 19 June 2013
Appointed Date: 20 June 2001
70 years old
Director
HARRIS, David
Resigned: 15 March 2017
Appointed Date: 05 February 2015
64 years old
Director
KAMATH, Surendra Narasimha
Resigned: 11 March 2009
Appointed Date: 02 December 1998
86 years old
Director
LINTHWAITE, Peter John Nicholas
Resigned: 19 June 2013
Appointed Date: 05 January 2013
68 years old
Director
MCGREGOR, Ian
Resigned: 13 March 2003
Appointed Date: 09 July 1993
94 years old
Director
MOORHOUSE, Brian
Resigned: 09 June 1993
Appointed Date: 20 January 1993
109 years old
Director
PARTINGTON, Graham David
Resigned: 31 December 2015
Appointed Date: 23 November 2012
74 years old
Director
PHILLIPS, Diana Margaret
Resigned: 07 October 2003
Appointed Date: 20 January 1993
95 years old
Director
RENSHAW, John Arthur
Resigned: 13 March 2003
Appointed Date: 20 January 1993
96 years old
Director
RINSLER, Norma Sybil, Prof
Resigned: 24 June 1998
Appointed Date: 20 January 1993
98 years old
Director
SHARPLES, Amanda Jane
Resigned: 20 January 1993
Appointed Date: 03 June 1992
60 years old
Director
STONE, Helen Elizabeth
Resigned: 11 July 2012
Appointed Date: 06 November 2002
75 years old
Director
SUTER, Timothy John
Resigned: 19 June 2013
Appointed Date: 12 July 2012
69 years old
Director
TOULSON, Alan Kilsha
Resigned: 20 January 1993
Appointed Date: 03 June 1992
83 years old
Director
WIGODER, Charles Francis, The Honorable
Resigned: 31 July 2008
Appointed Date: 03 November 2004
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 June 1992
Appointed Date: 12 May 1992

Persons With Significant Control

North London Collegiate School
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANONS ENTERPRISES LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
27 Mar 2017
Appointment of Mr Michael Andrew Clarkson as a director on 15 March 2017
27 Mar 2017
Termination of appointment of David Harris as a director on 15 March 2017
27 Mar 2017
Termination of appointment of Ian Alexander Callender as a director on 15 March 2017
27 Mar 2017
Termination of appointment of Ian Alexander Callender as a director on 15 March 2017
...
... and 119 more events
15 Jun 1992
New director appointed
15 Jun 1992
New director appointed
15 Jun 1992
Secretary resigned;new secretary appointed;director resigned
08 Jun 1992
Company name changed statebridge LIMITED\certificate issued on 09/06/92
12 May 1992
Incorporation

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