Company number 09378629
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 29 July 2016
GBP 4
. The most likely internet sites of CAN DEVELOPMENTS 2015 LTD are www.candevelopments2015.co.uk, and www.can-developments-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Can Developments 2015 Ltd is a Private Limited Company.
The company registration number is 09378629. Can Developments 2015 Ltd has been working since 08 January 2015.
The present status of the company is Active. The registered address of Can Developments 2015 Ltd is Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton Nn3 6wl. . READ, Helen is a Director of the company. READ, Philip Ashley, Mr is a Director of the company. Director READ, Colin has been resigned. Director READ, Norma Ellen has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
READ, Colin
Resigned: 29 July 2016
Appointed Date: 08 January 2015
90 years old
Director
READ, Norma Ellen
Resigned: 29 July 2016
Appointed Date: 08 January 2015
91 years old
Persons With Significant Control
Mr Philip Read
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Read
Notified on: 29 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAN DEVELOPMENTS 2015 LTD Events
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
11 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
11 Aug 2016
Appointment of Helen Read as a director on 29 July 2016
...
... and 1 more events
11 Aug 2016
Termination of appointment of Norma Ellen Read as a director on 29 July 2016
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
13 May 2015
Appointment of Mr Philip Read as a director on 11 May 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08