THE CANOPY COMPANY LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3PH

Company number 04655063
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, ENGLAND AND WALES, W1U 3PH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of THE CANOPY COMPANY LTD are www.thecanopycompany.co.uk, and www.the-canopy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Canopy Company Ltd is a Private Limited Company. The company registration number is 04655063. The Canopy Company Ltd has been working since 03 February 2003. The present status of the company is Active. The registered address of The Canopy Company Ltd is 8 Manchester Square London England and Wales W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. ALLEN, Christian Michael is a Director of the company. LOWE, Alan Roland is a Director of the company. Secretary ROUTH, Donna Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROUTH, Donna Marie has been resigned. Director ROUTH, Donna Marie has been resigned. Director ROUTH, Sean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 09 September 2015

Director
ALLEN, Christian Michael
Appointed Date: 01 June 2015
49 years old

Director
LOWE, Alan Roland
Appointed Date: 01 June 2015
69 years old

Resigned Directors

Secretary
ROUTH, Donna Marie
Resigned: 01 June 2015
Appointed Date: 07 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Director
ROUTH, Donna Marie
Resigned: 01 June 2015
Appointed Date: 10 September 2007
50 years old

Director
ROUTH, Donna Marie
Resigned: 01 August 2004
Appointed Date: 07 February 2003
50 years old

Director
ROUTH, Sean
Resigned: 01 June 2015
Appointed Date: 07 February 2003
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

The Acme Facilities Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CANOPY COMPANY LTD Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

11 Sep 2015
Satisfaction of charge 046550630001 in full
11 Sep 2015
Satisfaction of charge 046550630002 in full
...
... and 43 more events
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
03 Feb 2003
Incorporation

THE CANOPY COMPANY LTD Charges

13 September 2013
Charge code 0465 5063 0002
Delivered: 14 September 2013
Status: Satisfied on 11 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0465 5063 0001
Delivered: 14 September 2013
Status: Satisfied on 11 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 hall carr road rawtenstall rossendale lancashire t/no…