Company number 02786682
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address THE WILLOW TREES, HAMMOND ROAD, HATFIELD-BROAD-OAK, ESSEX, CM22 7JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Peter Robinson as a director on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CANTOR INTERNATIONAL LIMITED are www.cantorinternational.co.uk, and www.cantor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Bishops Stortford Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5.6 miles; to Elsenham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantor International Limited is a Private Limited Company.
The company registration number is 02786682. Cantor International Limited has been working since 04 February 1993.
The present status of the company is Active. The registered address of Cantor International Limited is The Willow Trees Hammond Road Hatfield Broad Oak Essex Cm22 7jp. . STEVENS, Victoria Ann is a Secretary of the company. STEVENS, Martin Charles is a Director of the company. STEVENS, Victoria Ann is a Director of the company. Secretary MORRIS, James John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORRIS, Anna Marie has been resigned. Director MORRIS, James John has been resigned. Director ROBINSON, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1993
Director
MORRIS, Anna Marie
Resigned: 03 October 2009
Appointed Date: 02 February 1993
78 years old
Director
MORRIS, James John
Resigned: 03 October 2009
Appointed Date: 04 February 1993
84 years old
Director
ROBINSON, Peter
Resigned: 10 February 2017
Appointed Date: 14 July 2010
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1993
Persons With Significant Control
Mr Peter Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANTOR INTERNATIONAL LIMITED Events
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Feb 2017
Termination of appointment of Peter Robinson as a director on 10 February 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
01 Mar 1994
Return made up to 04/02/94; full list of members
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363(287) ‐
Registered office changed on 01/03/94
24 Feb 1993
Accounting reference date notified as 31/03
24 Feb 1993
Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100
11 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1993
Incorporation