Company number 05406592
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of CANYON DESIGNS LIMITED are www.canyondesigns.co.uk, and www.canyon-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Canyon Designs Limited is a Private Limited Company.
The company registration number is 05406592. Canyon Designs Limited has been working since 29 March 2005.
The present status of the company is Active. The registered address of Canyon Designs Limited is 242 242a Farnham Road Slough Berkshire Sl1 4xe. . MCSHANE, John is a Director of the company. Secretary MCSHANE, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCSHANE, George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MCSHANE, John
Resigned: 22 January 2009
Appointed Date: 29 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
MCSHANE, George
Resigned: 22 January 2009
Appointed Date: 29 March 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Persons With Significant Control
Mr. John Mcshane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CANYON DESIGNS LIMITED Events
30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 25 more events
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed;new director appointed
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
29 Mar 2005
Incorporation