CLEVER CANVAS UK LTD
ROYSTON SPORTS ZONE CAFE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 8ND

Company number 05567653
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address UNIT 9 BELL FARM IND ESTATE, NUTHAMPSTEAD, ROYSTON, ENGLAND, SG8 8ND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Unit 8 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd England to Unit 9 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd on 7 March 2017; Statement of capital following an allotment of shares on 2 February 2017 GBP 4 . The most likely internet sites of CLEVER CANVAS UK LTD are www.clevercanvasuk.co.uk, and www.clever-canvas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Clever Canvas Uk Ltd is a Private Limited Company. The company registration number is 05567653. Clever Canvas Uk Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of Clever Canvas Uk Ltd is Unit 9 Bell Farm Ind Estate Nuthampstead Royston England Sg8 8nd. . ANSELL, Debra Ann is a Secretary of the company. ANSELL, George Robert is a Director of the company. ANSELL, Joe Robert is a Director of the company. ANSELL, Robert Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ANSELL, Debra Ann
Appointed Date: 20 September 2005
Director
ANSELL, George Robert
Appointed Date: 02 February 2017
33 years old
Director
ANSELL, Joe Robert
Appointed Date: 02 February 2017
27 years old
Director
ANSELL, Robert Mark
Appointed Date: 20 September 2005
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2005
Appointed Date: 19 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mr George Robert Ansell
Notified on: 1 February 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mark Ansell
Notified on: 15 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CLEVER CANVAS UK LTD Events

08 May 2017
Confirmation statement made on 15 February 2017 with updates
07 Mar 2017
Registered office address changed from Unit 8 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd England to Unit 9 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd on 7 March 2017
15 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 4
15 Feb 2017
Appointment of Mr Joe Robert Ansell as a director on 2 February 2017
15 Feb 2017
Appointment of Mr George Robert Ansell as a director on 2 February 2017
...
... and 24 more events
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
19 Sep 2005
Incorporation

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