CANARYSHIRE LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HU

Company number 02918779
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address ONE CHURCH COURT, 134 HIGH STREET EGHAM, SURREY, TW20 9HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of CANARYSHIRE LIMITED are www.canaryshire.co.uk, and www.canaryshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canaryshire Limited is a Private Limited Company. The company registration number is 02918779. Canaryshire Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Canaryshire Limited is One Church Court 134 High Street Egham Surrey Tw20 9hu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £324.89k, which is £0k against last year. MARSH, Andrew is a Secretary of the company. MARSH, Andrew is a Director of the company. Secretary CHENG, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOSHER, David Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


canaryshire Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £324.89k
All Financial Figures

Current Directors

Secretary
MARSH, Andrew
Appointed Date: 13 April 1998
Director
MARSH, Andrew
Appointed Date: 01 October 2005
74 years old

Resigned Directors

Secretary
CHENG, Peter
Resigned: 13 April 1998
Appointed Date: 07 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1994
Appointed Date: 13 April 1994
Director
BOSHER, David Thomas
Resigned: 30 June 2008
Appointed Date: 07 July 1994
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1994
Appointed Date: 13 April 1994

Persons With Significant Control

Mr Andrew Marsh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CANARYSHIRE LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
...
... and 47 more events
21 Dec 1994
Accounting reference date notified as 30/09
27 Oct 1994
Director resigned;new director appointed
27 Oct 1994
Secretary resigned;new secretary appointed
27 Oct 1994
Registered office changed on 27/10/94 from: classic house 174-180 old street london. EC1V 9BP.
13 Apr 1994
Incorporation

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