CANOTEC LONDON LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3AA

Company number 06739730
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address PINTAIL HOUSE, DUCK ISLAND LANE, RINGWOOD, HAMPSHIRE, BH24 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Jonathan Edmond David Hill as a director on 1 March 2016. The most likely internet sites of CANOTEC LONDON LIMITED are www.canoteclondon.co.uk, and www.canotec-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 8.2 miles; to Bournemouth Rail Station is 8.6 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canotec London Limited is a Private Limited Company. The company registration number is 06739730. Canotec London Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Canotec London Limited is Pintail House Duck Island Lane Ringwood Hampshire Bh24 3aa. . NEWMAN, David John is a Secretary of the company. HILL, Jonathan Edmond David is a Director of the company. NEWMAN, David John is a Director of the company. NICHOLSON, Justin James is a Director of the company. Director CAMPBELL, Mark has been resigned. Director WEIR, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWMAN, David John
Appointed Date: 03 November 2008
Director
HILL, Jonathan Edmond David
Appointed Date: 01 March 2016
64 years old
Director
NEWMAN, David John
Appointed Date: 03 November 2008
58 years old
Director
NICHOLSON, Justin James
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Director
CAMPBELL, Mark
Resigned: 18 September 2012
Appointed Date: 01 January 2009
58 years old
Director
WEIR, Stephen
Resigned: 02 December 2013
Appointed Date: 03 November 2008
62 years old

Persons With Significant Control

D.M.C. Business Machines Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANOTEC LONDON LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Jonathan Edmond David Hill as a director on 1 March 2016
03 Aug 2016
Appointment of Mr Justin James Nicholson as a director on 1 March 2016
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
...
... and 21 more events
14 Dec 2009
Director's details changed for Mark Campbell on 3 November 2009
12 Jun 2009
Director appointed mark campbell
04 Jun 2009
Ad 09/03/09\gbp si 900@1=900\gbp ic 100/1000\
04 Mar 2009
Particulars of a mortgage or charge / charge no: 1
03 Nov 2008
Incorporation

CANOTEC LONDON LIMITED Charges

23 February 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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