CANCO68 LIMITED
BIRMINGHAM PUTSCO SIXTY EIGHT LIMITED

Hellopages » West Midlands » Solihull » B37 7YG

Company number 04778450
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 20 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Nicola Sarson as a director on 1 March 2017. The most likely internet sites of CANCO68 LIMITED are www.canco68.co.uk, and www.canco68.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Canco68 Limited is a Private Limited Company. The company registration number is 04778450. Canco68 Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Canco68 Limited is First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7yg. . GLENNON, John is a Secretary of the company. GLENNON, John is a Director of the company. GLENNON, Sally Kathleen is a Director of the company. Secretary LIPSCOMBE, Terence John has been resigned. Secretary PERCIVAL, Adam John has been resigned. Director ADEY, Robert Charles has been resigned. Director LIPSCOMBE, Terence John has been resigned. Director SARSON, Nicola has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENNON, John
Appointed Date: 01 March 2007
Director
GLENNON, John
Appointed Date: 22 June 2007
67 years old
Director
GLENNON, Sally Kathleen
Appointed Date: 01 March 2017
61 years old

Resigned Directors

Secretary
LIPSCOMBE, Terence John
Resigned: 01 March 2007
Appointed Date: 29 August 2003
Secretary
PERCIVAL, Adam John
Resigned: 29 August 2003
Appointed Date: 28 May 2003
Director
ADEY, Robert Charles
Resigned: 01 March 2007
Appointed Date: 29 August 2003
63 years old
Director
LIPSCOMBE, Terence John
Resigned: 22 June 2007
Appointed Date: 28 May 2003
80 years old
Director
SARSON, Nicola
Resigned: 01 March 2017
Appointed Date: 01 March 2007
69 years old

Persons With Significant Control

Mr John Glennon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CANCO68 LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 20
17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2017
Termination of appointment of Nicola Sarson as a director on 1 March 2017
08 Mar 2017
Appointment of Mrs Sally Kathleen Glennon as a director on 1 March 2017
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 43 more events
23 Jun 2004
Return made up to 28/05/04; full list of members
19 Sep 2003
Secretary resigned
19 Sep 2003
New director appointed
19 Sep 2003
New secretary appointed
28 May 2003
Incorporation

CANCO68 LIMITED Charges

27 February 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land 438 watnall road hucknall nottinghamshire. Assigns the…

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