CANEGREEN (HOLDINGS) LIMITED
REDDITCH CANEGREEN HOLDINGS LIMITED

Hellopages » Worcestershire » Redditch » B98 9PA

Company number 03596456
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address BURNT MEADOW HOUSE, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ian David Stile as a secretary on 31 December 2015. The most likely internet sites of CANEGREEN (HOLDINGS) LIMITED are www.canegreenholdings.co.uk, and www.canegreen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Canegreen Holdings Limited is a Private Limited Company. The company registration number is 03596456. Canegreen Holdings Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Canegreen Holdings Limited is Burnt Meadow House North Moons Moat Redditch Worcestershire B98 9pa. The company`s financial liabilities are £0k. It is £0k against last year. . BEARD, Spencer John is a Director of the company. BIDMEAD, Ian Trevor is a Director of the company. PENN, Heather Joan is a Director of the company. PENN, John Leonard is a Director of the company. STILE, Ian David is a Director of the company. Secretary EDMONDS, Peter Frederic has been resigned. Secretary STILE, Ian David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDMONDS, Peter Frederic has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


canegreen (holdings) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEARD, Spencer John
Appointed Date: 11 August 2008
48 years old
Director
BIDMEAD, Ian Trevor
Appointed Date: 13 December 2010
64 years old
Director
PENN, Heather Joan
Appointed Date: 11 August 2008
71 years old
Director
PENN, John Leonard
Appointed Date: 11 August 2008
70 years old
Director
STILE, Ian David
Appointed Date: 10 July 1998
70 years old

Resigned Directors

Secretary
EDMONDS, Peter Frederic
Resigned: 14 December 2012
Appointed Date: 10 July 1998
Secretary
STILE, Ian David
Resigned: 31 December 2015
Appointed Date: 10 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998
Director
EDMONDS, Peter Frederic
Resigned: 14 December 2012
Appointed Date: 10 July 1998
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998

Persons With Significant Control

Sse Audio Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CANEGREEN (HOLDINGS) LIMITED Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Ian David Stile as a secretary on 31 December 2015
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5,002
...
... and 60 more events
17 Sep 1998
Director resigned
21 Jul 1998
Memorandum and Articles of Association
16 Jul 1998
Company name changed canegreen holdings LIMITED\certificate issued on 17/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
Company name changed\certificate issued on 16/07/98
10 Jul 1998
Incorporation

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