CANUTE MANAGEMENT SERVICES LIMITED
SOUTHAMPTON

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Company number 03670506
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU
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 Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of CANUTE MANAGEMENT SERVICES LIMITED are www.canutemanagementservices.co.uk, and www.canute-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canute Management Services Limited is a Private Limited Company. The company registration number is 03670506. Canute Management Services Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Canute Management Services Limited is South Coast Port Services Limited Canute Chambers Ocean Way Southampton Hampshire So14 3tu. . PEARCE, Steven Ernest is a Secretary of the company. EARDLEY, Martin Robert is a Director of the company. PEARCE, Steven Ernest is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARCE, Steven Ernest
Appointed Date: 01 February 2000

Director
EARDLEY, Martin Robert
Appointed Date: 20 November 1998
65 years old

Director
PEARCE, Steven Ernest
Appointed Date: 20 November 1998
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 February 2000
Appointed Date: 20 November 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Steven Ernest Pearce
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Eardley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANUTE MANAGEMENT SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

09 Dec 2015
Register(s) moved to registered inspection location 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU
02 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 43 more events
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
19 Nov 1998
Incorporation