ICAN PRODUCTION LIMITED
GREAT SOMERFORD

Hellopages » Wiltshire » Wiltshire » SN15 5EN

Company number 08332014
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address GRIFFON HOUSE, SEAGRY HEATH, GREAT SOMERFORD, WILTSHIRE, SN15 5EN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of ICAN PRODUCTION LIMITED are www.icanproduction.co.uk, and www.ican-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Kemble Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ican Production Limited is a Private Limited Company. The company registration number is 08332014. Ican Production Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Ican Production Limited is Griffon House Seagry Heath Great Somerford Wiltshire Sn15 5en. . SHATALINA, Liubov is a Director of the company. ZHURAVLEVA, Liudmila is a Director of the company. ZHURAVLEVA, Raisa is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
SHATALINA, Liubov
Appointed Date: 14 December 2012
43 years old
Director
ZHURAVLEVA, Liudmila
Appointed Date: 14 December 2012
68 years old
Director
ZHURAVLEVA, Raisa
Appointed Date: 14 December 2012
41 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2012
Appointed Date: 14 December 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 14 December 2012
Appointed Date: 14 December 2012
81 years old

Persons With Significant Control

Ms Raisa Zhuravleva
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Liubov Shatalina
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Liudmila Zhuravleva
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICAN PRODUCTION LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Jan 2016
Register inspection address has been changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to Griffon House Seagry Heath Great Somerford Chippenham Wiltshire SN15 5EN
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
02 Jan 2013
Appointment of Ms Raisa Zhuravleva as a director
02 Jan 2013
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 2 January 2013
02 Jan 2013
Appointment of Ms Shatalina Liubov as a director
02 Jan 2013
Termination of appointment of London Law Secretarial Limited as a secretary
14 Dec 2012
Incorporation

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