CAN/EEC AD PROMO LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0PJ

Company number 02670478
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address UNIT 10 DUNSTALL HILL TRADING ESTATE, GORSEBROOK ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CAN/EEC AD PROMO LIMITED are www.caneecadpromo.co.uk, and www.can-eec-ad-promo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Can Eec Ad Promo Limited is a Private Limited Company. The company registration number is 02670478. Can Eec Ad Promo Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Can Eec Ad Promo Limited is Unit 10 Dunstall Hill Trading Estate Gorsebrook Road Wolverhampton West Midlands Wv6 0pj. . SANDHU, Amar is a Secretary of the company. SANDHU, Amar is a Director of the company. Secretary KALRA, Amarjit Singh has been resigned. Secretary KALRA, Manmit Singh has been resigned. Secretary PUNNETT, William Gerald has been resigned. Director KALRA, Amarjit Singh has been resigned. Director KALRA, Gurjit has been resigned. Director KALRA, Manmit Singh has been resigned. Director KALRA, Ranjit Singh has been resigned. Director PUNNETT, Veronica has been resigned. Director PUNNETT, William Gerald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANDHU, Amar
Appointed Date: 21 February 2007

Director
SANDHU, Amar
Appointed Date: 03 February 2016
46 years old

Resigned Directors

Secretary
KALRA, Amarjit Singh
Resigned: 21 February 2007
Appointed Date: 25 July 2006

Secretary
KALRA, Manmit Singh
Resigned: 26 July 2006
Appointed Date: 12 November 1992

Secretary
PUNNETT, William Gerald
Resigned: 12 November 1992
Appointed Date: 12 December 1991

Director
KALRA, Amarjit Singh
Resigned: 21 February 2007
Appointed Date: 25 July 2006
80 years old

Director
KALRA, Gurjit
Resigned: 03 February 2016
Appointed Date: 25 July 2006
88 years old

Director
KALRA, Manmit Singh
Resigned: 26 July 2006
Appointed Date: 12 November 1992
55 years old

Director
KALRA, Ranjit Singh
Resigned: 26 July 2006
Appointed Date: 12 November 1992
90 years old

Director
PUNNETT, Veronica
Resigned: 06 April 1994
Appointed Date: 12 December 1991
114 years old

Director
PUNNETT, William Gerald
Resigned: 12 November 1992
Appointed Date: 12 December 1991
85 years old

Persons With Significant Control

Mr Amar Sandhu
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mrs Barbora Sandhu
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

International Insignia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAN/EEC AD PROMO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
08 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 134

05 Feb 2016
Termination of appointment of Gurjit Kalra as a director on 3 February 2016
...
... and 76 more events
03 Dec 1992
Ad 12/11/92--------- £ si 100@1=100 £ ic 2/102
03 Dec 1992
Secretary resigned;new secretary appointed;new director appointed

03 Dec 1992
New director appointed

18 Dec 1991
Secretary resigned

12 Dec 1991
Incorporation

CAN/EEC AD PROMO LIMITED Charges

27 April 1993
Fixed and floating charge
Delivered: 1 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…