THE CANNY COMPANY LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST6 8TG

Company number 04856842
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address HUNTERS LODGE OLD LANE, BROWN EDGE, STOKE ON TRENT, STAFFORDSHIRE, ST6 8TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 200 . The most likely internet sites of THE CANNY COMPANY LIMITED are www.thecannycompany.co.uk, and www.the-canny-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Canny Company Limited is a Private Limited Company. The company registration number is 04856842. The Canny Company Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of The Canny Company Limited is Hunters Lodge Old Lane Brown Edge Stoke On Trent Staffordshire St6 8tg. . MCELHERRON, Sean is a Secretary of the company. MCELHERRON, Sean is a Director of the company. O'HERLIHY, Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCELHERRON, Sean
Appointed Date: 05 August 2003
Director
MCELHERRON, Sean
Appointed Date: 05 August 2003
62 years old
Director
O'HERLIHY, Anthony
Appointed Date: 05 August 2003
79 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Sean Mcelherron
Notified on: 30 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony O'Herlihy
Notified on: 30 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CANNY COMPANY LIMITED Events

07 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 28 February 2016
23 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 200
21 May 2015
Total exemption small company accounts made up to 28 February 2015
10 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 200
...
... and 30 more events
08 Sep 2003
New director appointed
30 Aug 2003
Director resigned
30 Aug 2003
Secretary resigned
30 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
Incorporation

THE CANNY COMPANY LIMITED Charges

18 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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