CANAL & RIVER INVESTMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BB

Company number 08143728
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address FIRST FLOOR NORTH STATION HOUSE, 500 ELDER GATE, MILTON KEYNES, MK9 1BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Director's details changed for Mrs Sandra Claire Kelly on 19 January 2016. The most likely internet sites of CANAL & RIVER INVESTMENTS LIMITED are www.canalriverinvestments.co.uk, and www.canal-river-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Canal River Investments Limited is a Private Limited Company. The company registration number is 08143728. Canal River Investments Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Canal River Investments Limited is First Floor North Station House 500 Elder Gate Milton Keynes Mk9 1bb. . SALAMI, Yetunde is a Secretary of the company. KELLY, Sandra Claire is a Director of the company. Secretary PRISM COSEC LIMITED has been resigned. Director JOHNSON, Nigel Ian has been resigned. Director RIDAL, Philip Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SALAMI, Yetunde
Appointed Date: 01 November 2014
Director
KELLY, Sandra Claire
Appointed Date: 01 July 2015
65 years old

Resigned Directors

Secretary
PRISM COSEC LIMITED
Resigned: 01 November 2014
Appointed Date: 16 July 2012
Director
JOHNSON, Nigel Ian
Resigned: 31 December 2013
Appointed Date: 16 July 2012
71 years old
Director
RIDAL, Philip Martin
Resigned: 30 June 2015
Appointed Date: 31 December 2013
72 years old

Persons With Significant Control

Canal & River Trust
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CANAL & RIVER INVESTMENTS LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jan 2016
Director's details changed for Mrs Sandra Claire Kelly on 19 January 2016
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 8 more events
19 Dec 2013
Accounts for a dormant company made up to 31 March 2013
17 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
27 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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