Company number 05112831
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address SUITES 2 & 3 COALVILLE BUSINESS CENTRE, GOLIATH ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3FT
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 1,000
. The most likely internet sites of CANALSIDE PATIOS LIMITED are www.canalsidepatios.co.uk, and www.canalside-patios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Canalside Patios Limited is a Private Limited Company.
The company registration number is 05112831. Canalside Patios Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Canalside Patios Limited is Suites 2 3 Coalville Business Centre Goliath Road Coalville Leicestershire England Le67 3ft. . FOWKES, Granville Joseph is a Secretary of the company. FOWKES, Edward Joseph is a Director of the company. FOWKES, Granville Joseph is a Director of the company. FOWKES, Julie Dawn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Persons With Significant Control
Granville Joseph Fowkes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Dawn Fowkes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANALSIDE PATIOS LIMITED Events
02 May 2017
Confirmation statement made on 26 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
09 Jun 2016
Director's details changed for Granville Joseph Fowkes on 25 April 2016
09 Jun 2016
Registered office address changed from 7 Daisy Close Bagworth Leicestershire LE67 1HP to Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT on 9 June 2016
...
... and 34 more events
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
22 Jun 2004
New director appointed
22 Jun 2004
New secretary appointed;new director appointed
26 Apr 2004
Incorporation