CANNON TECHNOLOGIES EUROPE LTD
NEW MILTON

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Company number 02794047
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 13 QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 5NU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of CANNON TECHNOLOGIES EUROPE LTD are www.cannontechnologieseurope.co.uk, and www.cannon-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Technologies Europe Ltd is a Private Limited Company. The company registration number is 02794047. Cannon Technologies Europe Ltd has been working since 26 February 1993. The present status of the company is Active. The registered address of Cannon Technologies Europe Ltd is 13 Queensway Stem Lane Industrial Estate New Milton Hampshire Bh25 5nu. . REDDICLIFFE, Edward Arnold is a Secretary of the company. GOULDING, Matthew is a Director of the company. REDDICLIFFE, Edward Arnold is a Director of the company. Secretary SELLWOOD, Donald Marcus has been resigned. Director NUTT, Geoffrey William has been resigned. Director REDDICLIFFE, Patricia Jennifer has been resigned. Director ROGERS, Christopher Gerald has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
REDDICLIFFE, Edward Arnold
Appointed Date: 10 February 1997

Director
GOULDING, Matthew
Appointed Date: 31 July 2003
63 years old

Director

Resigned Directors

Secretary
SELLWOOD, Donald Marcus
Resigned: 10 February 1997

Director
NUTT, Geoffrey William
Resigned: 31 July 2003
Appointed Date: 27 June 1997
82 years old

Director
REDDICLIFFE, Patricia Jennifer
Resigned: 27 June 1997
Appointed Date: 01 March 1993
86 years old

Director
ROGERS, Christopher Gerald
Resigned: 30 June 2000
Appointed Date: 27 June 1997
85 years old

Persons With Significant Control

Cannon Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNON TECHNOLOGIES EUROPE LTD Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

25 Nov 2015
Full accounts made up to 30 June 2015
...
... and 71 more events
15 Jul 1993
Accounting reference date notified as 31/12

05 Apr 1993
New director appointed

23 Mar 1993
Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100

04 Mar 1993
Secretary resigned

26 Feb 1993
Incorporation

CANNON TECHNOLOGIES EUROPE LTD Charges

6 August 2014
Charge code 0279 4047 0005
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0279 4047 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2010
Guarantee & debenture
Delivered: 30 October 2010
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Guarantee & debenture
Delivered: 19 October 2010
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…