CANVASGATE LIMITED

Hellopages » Greater London » Southwark » SE1 6HY

Company number 02137233
Status Active
Incorporation Date 3 June 1987
Company Type Private Limited Company
Address 141A ST GEORGES ROAD, LONDON, SE1 6HY
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CANVASGATE LIMITED are www.canvasgate.co.uk, and www.canvasgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Canvasgate Limited is a Private Limited Company. The company registration number is 02137233. Canvasgate Limited has been working since 03 June 1987. The present status of the company is Active. The registered address of Canvasgate Limited is 141a St Georges Road London Se1 6hy. . ENDICOTT, Martin Arthur is a Secretary of the company. COOKE, Kevin Mark is a Director of the company. ENDICOTT, Jean is a Director of the company. MANDAIR, Avtar Singh is a Director of the company. REEVE, Verity Jane is a Director of the company. TAYLOR, Iain Ritchie is a Director of the company. URQUHART, Marc is a Director of the company. Secretary COOKE, Kevin Mark has been resigned. Secretary MANDAIR, Avtar Singh has been resigned. Secretary WEBB, Jane has been resigned. Director BLYTH, Kevin Alan has been resigned. Director COOTE, Clive Richard has been resigned. Director JEFFREY, Mollie has been resigned. Director SKINNER, Ann has been resigned. Director TAYLOR, Stuart Anthony has been resigned. Director TEE, John Samuel has been resigned. Director TEE, Matthew has been resigned. Director WEBB, Jane has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
ENDICOTT, Martin Arthur
Appointed Date: 25 January 2012
Director
COOKE, Kevin Mark

61 years old
Director
ENDICOTT, Jean
Appointed Date: 28 February 1998
77 years old
Director
MANDAIR, Avtar Singh

68 years old
Director
REEVE, Verity Jane
Appointed Date: 21 August 1997
55 years old
Director
TAYLOR, Iain Ritchie
Appointed Date: 15 January 2014
58 years old
Director
URQUHART, Marc
Appointed Date: 08 October 2009
83 years old

Resigned Directors

Secretary
COOKE, Kevin Mark
Resigned: 25 January 2010
Appointed Date: 08 October 2009
Secretary
MANDAIR, Avtar Singh
Resigned: 08 October 2009
Appointed Date: 21 August 1997
Secretary
WEBB, Jane
Resigned: 21 August 1997
Director
BLYTH, Kevin Alan
Resigned: 04 November 1998
Appointed Date: 15 February 1994
64 years old
Director
COOTE, Clive Richard
Resigned: 28 February 1998
79 years old
Director
JEFFREY, Mollie
Resigned: 08 October 2009
Appointed Date: 17 November 1991
71 years old
Director
SKINNER, Ann
Resigned: 17 November 1991
88 years old
Director
TAYLOR, Stuart Anthony
Resigned: 15 January 2014
Appointed Date: 17 November 1991
61 years old
Director
TEE, John Samuel
Resigned: 31 May 1997
94 years old
Director
TEE, Matthew
Resigned: 26 November 1993
62 years old
Director
WEBB, Jane
Resigned: 21 August 1997
86 years old

CANVASGATE LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
12 May 1988
Wd 07/04/88 pd 09/01/88--------- £ si 2@1
13 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1987
Registered office changed on 23/07/87 from: 183-185 bermondsey street london SE1 3UW
03 Jun 1987
Incorporation

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