KANEV LIMITED
BIRMINGHAM BUSINESS PARK TRUSHELFCO (NO.2505) LIMITED

Hellopages » West Midlands » Solihull » B37 7YB

Company number 03730389
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 6290 BISHOPS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Laurence Corrigan as a director on 15 December 2016; Termination of appointment of Laurence Joseph Goodman as a director on 15 December 2016; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of KANEV LIMITED are www.kanev.co.uk, and www.kanev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kanev Limited is a Private Limited Company. The company registration number is 03730389. Kanev Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Kanev Limited is 6290 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7yb. . SHEERAN, Declan is a Secretary of the company. CORRIGAN, Laurence is a Director of the company. SHEERAN, Declan is a Director of the company. Secretary CORRIGAN, Laurence William has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CODEVELLE, Nevenka Nada has been resigned. Director CRACKNELL, Richard Michael has been resigned. Director GOODMAN, Catherine has been resigned. Director GOODMAN, Laurence Joseph has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director RYDE, Andrew Gareth has been resigned. Director WILLIAMS, Ronald Gerald has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHEERAN, Declan
Appointed Date: 15 March 2013

Director
CORRIGAN, Laurence
Appointed Date: 15 December 2016
79 years old

Director
SHEERAN, Declan
Appointed Date: 14 October 2015
48 years old

Resigned Directors

Secretary
CORRIGAN, Laurence William
Resigned: 15 March 2013
Appointed Date: 31 October 2002

Nominee Secretary
TRUSEC LIMITED
Resigned: 31 October 2002
Appointed Date: 10 March 1999

Director
CODEVELLE, Nevenka Nada
Resigned: 14 July 1999
Appointed Date: 12 July 1999
57 years old

Director
CRACKNELL, Richard Michael
Resigned: 31 October 2002
Appointed Date: 14 July 1999
83 years old

Director
GOODMAN, Catherine
Resigned: 14 October 2015
Appointed Date: 31 October 2002
87 years old

Director
GOODMAN, Laurence Joseph
Resigned: 15 December 2016
Appointed Date: 31 October 2002
88 years old

Director
ROWE, Drusilla Charlotte Jane
Resigned: 12 July 1999
Appointed Date: 10 March 1999
64 years old

Director
RYDE, Andrew Gareth
Resigned: 14 July 1999
Appointed Date: 12 July 1999
61 years old

Director
WILLIAMS, Ronald Gerald
Resigned: 31 October 2002
Appointed Date: 14 July 1999
91 years old

Director
ZUERCHER, Eleanor Jane
Resigned: 12 July 1999
Appointed Date: 10 March 1999
62 years old

KANEV LIMITED Events

23 Mar 2017
Appointment of Mr Laurence Corrigan as a director on 15 December 2016
23 Mar 2017
Termination of appointment of Laurence Joseph Goodman as a director on 15 December 2016
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
19 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • EUR 19,605,865.74075
  • GBP 2

...
... and 69 more events
16 Jul 1999
Director resigned
16 Jul 1999
New director appointed
16 Jul 1999
New director appointed
15 Jul 1999
Company name changed trushelfco (no.2505) LIMITED\certificate issued on 15/07/99
10 Mar 1999
Incorporation