Company number 08863376
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017; Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 13 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016. The most likely internet sites of CANAL PLANT (N.I.) LIMITED are www.canalplantni.co.uk, and www.canal-plant-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canal Plant N I Limited is a Private Limited Company.
The company registration number is 08863376. Canal Plant N I Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Canal Plant N I Limited is 13a Midland Road Midland Road Olney England Mk46 4bl. . GRIMES, Michael, Dr is a Secretary of the company. GRIMES, Michael is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 27 January 2014
Appointed Date: 27 January 2014
48 years old
Persons With Significant Control
Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANAL PLANT (N.I.) LIMITED Events
30 Mar 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
13 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 13 December 2016
07 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 2 more events
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
09 Feb 2014
Appointment of Mr. Michael Grimes as a director
30 Jan 2014
Appointment of Dr Michael Grimes as a secretary
27 Jan 2014
Termination of appointment of Osker Heiman as a director
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27