CANMEC GLOBAL LIMITED
WOMBOURNE

Hellopages » Staffordshire » South Staffordshire » WV5 8AY

Company number 02964945
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address UNIT C SMESTOW BRIDGE INDUSTRIAL ESTATE, BRIDGNORTH ROAD, WOMBOURNE, STAFFORDSHIRE, WV5 8AY
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 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of CANMEC GLOBAL LIMITED are www.canmecglobal.co.uk, and www.canmec-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Canmec Global Limited is a Private Limited Company. The company registration number is 02964945. Canmec Global Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Canmec Global Limited is Unit C Smestow Bridge Industrial Estate Bridgnorth Road Wombourne Staffordshire Wv5 8ay. . DALLOWAY, Rachel Ann is a Secretary of the company. DALLOWAY, Carl is a Director of the company. WILKES, Shaun Christopher is a Director of the company. Secretary ALLEN, Reginald Francis has been resigned. Secretary CRABTREE, Helen Clare has been resigned. Secretary CRABTREE, Ian Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Reginald Francis has been resigned. Director CRABTREE, Ian Trevor has been resigned. Director WILKES, Shaun Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALLOWAY, Rachel Ann
Appointed Date: 05 June 2001
Director
DALLOWAY, Carl
Appointed Date: 01 October 2000
55 years old
Director
WILKES, Shaun Christopher
Appointed Date: 06 June 2014
64 years old

Resigned Directors

Secretary
ALLEN, Reginald Francis
Resigned: 31 July 1996
Appointed Date: 05 September 1994
Secretary
CRABTREE, Helen Clare
Resigned: 01 October 2000
Appointed Date: 31 July 1996
Secretary
CRABTREE, Ian Trevor
Resigned: 05 June 2001
Appointed Date: 01 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
ALLEN, Reginald Francis
Resigned: 31 July 1996
Appointed Date: 05 September 1994
72 years old
Director
CRABTREE, Ian Trevor
Resigned: 01 October 2000
Appointed Date: 05 September 1994
60 years old
Director
WILKES, Shaun Christopher
Resigned: 31 July 1996
Appointed Date: 15 September 1994
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Canmec Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CANMEC GLOBAL LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Secretary's details changed for Mrs Rachel Ann Dalloway on 1 September 2015
18 Sep 2015
Director's details changed for Mr Carl Dalloway on 1 September 2015
...
... and 60 more events
09 Oct 1995
Ad 04/09/95--------- £ si 3@1=3 £ ic 2/5
12 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
12 Sep 1994
New director appointed
12 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Incorporation

CANMEC GLOBAL LIMITED Charges

6 June 2014
Charge code 0296 4945 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Reginald Francis Allen
Description: Contains fixed charge…

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