Company information:
Canotec Limited (No: 02765960)
Address: C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Nov-1992
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Mar-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974 From: Apr-2019 )
Current Director: NICHOLAS ALEXANDER DEMAN ( DOB: Oct-1973 From: Apr-2019 )
Resigned Director: DAVID CORNELIUS AYLWARD ( DOB: Mar-1945 From: Oct-1998 To: Jan-2001 )
Resigned Director: IAN TIMOTY LESLIE COLEMAN ( From: Nov-1992 To: Jun-1994 )
Resigned Director: PETER HAROLD COWPERTWAIT ( From: Nov-1992 To: Sep-2000 )
Resigned Director: JONATHAN EDMOND DAVID HILL ( DOB: Dec-1960 From: Jul-2017 To: Apr-2019 )
Resigned Director: CHRISTOPHER RICHARD JERMYN ( From: Apr-2003 To: Apr-2008 )
Resigned Director: DAVID JOHN NEWMAN ( DOB: Apr-1967 From: Nov-1992 To: Jul-2017 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Nov-1992 To: Nov-1993 )
Resigned Director: STEPHEN WEIR ( DOB: Nov-1962 From: Nov-1992 To: Dec-2013 )
Resigned Secretary: MICHELLE EVES ( From: Feb-1997 To: Sep-1998 )
Resigned Secretary: MARGARET NEWMAN ( From: Nov-1992 To: Feb-1997 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Nov-1992 To: Nov-1993 )
Resigned Secretary: STEPHEN WEIR ( From: Oct-1998 To: Dec-2013 )
Persons of Significant Control:
Agilico Workplace Technologies (South) Limited, Kings Parade Lower Coombe Street, Croydon, CR0 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)