CANNON STEELS LIMITED

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Company number 01965173
Status Active
Incorporation Date 26 November 1985
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Simon Philip Winterflood on 11 February 2016. The most likely internet sites of CANNON STEELS LIMITED are www.cannonsteels.co.uk, and www.cannon-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Steels Limited is a Private Limited Company. The company registration number is 01965173. Cannon Steels Limited has been working since 26 November 1985. The present status of the company is Active. The registered address of Cannon Steels Limited is 335 City Road London Ec1v 1lj. . WINTERFLOOD, Jeremy Charles is a Secretary of the company. WINTERFLOOD, Michael Rupert is a Secretary of the company. ALLAN, John is a Director of the company. BOND, Peter is a Director of the company. WINTERFLOOD, Michael Rupert is a Director of the company. WINTERFLOOD, Simon Philip is a Director of the company. Director WINTERFLOOD, Jeremy Charles has been resigned. Director WINTERFLOOD, Jeremy Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WINTERFLOOD, Jeremy Charles
Appointed Date: 05 June 2015


Director
ALLAN, John
Appointed Date: 01 September 1994
72 years old

Director
BOND, Peter
Appointed Date: 01 November 2015
64 years old

Director

Director
WINTERFLOOD, Simon Philip
Appointed Date: 11 November 2003
69 years old

Resigned Directors

Director
WINTERFLOOD, Jeremy Charles
Resigned: 01 January 2012
Appointed Date: 29 April 2008
65 years old

Director
WINTERFLOOD, Jeremy Charles
Resigned: 01 August 2000
65 years old

Persons With Significant Control

Mr Michael Rupert Winterflood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Philip Winterflood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Charles Winterflood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNON STEELS LIMITED Events

09 Dec 2016
Accounts for a small company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
11 Feb 2016
Director's details changed for Mr Simon Philip Winterflood on 11 February 2016
11 Feb 2016
Secretary's details changed for Mr Michael Rupert Winterflood on 11 February 2016
11 Feb 2016
Director's details changed for Mr Michael Rupert Winterflood on 11 February 2016
...
... and 80 more events
23 Jul 1987
Accounts for a small company made up to 31 March 1987

23 Jul 1987
Return made up to 26/05/87; full list of members

30 Jun 1987
Director resigned

30 Jun 1987
New director appointed

30 Jun 1987
Secretary resigned;new secretary appointed

CANNON STEELS LIMITED Charges

29 May 2015
Charge code 0196 5173 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 walcot road brimsdown enfield t/no MX241335…
7 June 1993
Debenture
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…