Company information:
Can Structures Limited (No: 04903359)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 18-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADAM BURTON ( DOB: Aug-1983 From: Oct-2023 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Oct-2018 )
Current Director: CLAIRE ASHLEY ELMS ( DOB: Nov-1973 From: Feb-2022 )
Current Director: CARL MATTHEW ENGLAND ( DOB: May-1977 From: Jul-2020 )
Current Director: GALINA HOBSON ( DOB: Jun-1980 From: Oct-2023 )
Current Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Feb-2022 )
Current Director: MARK RICHARDSON ( DOB: Feb-1986 From: Oct-2017 )
Current Director: MARK RICHARDSON ( DOB: Feb-1986 From: Oct-2017 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Oct-2018 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Oct-2018 )
Current Secretary: SALLY EVANS ( From: May-2019 )
Resigned Director: HAZEL FARNELL ( DOB: Jun-1986 From: Jul-2020 To: Sep-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2003 To: Sep-2003 )
Resigned Director: NEIL DAVID FOSTER ( DOB: May-1963 From: Sep-2003 To: May-2019 )
Resigned Director: STEPHEN JOHN LEE ( DOB: Dec-1962 From: Feb-2022 To: Nov-2023 )
Resigned Director: KEITH STOUT ( From: Sep-2015 To: Oct-2017 )
Resigned Director: ANDREW SIMON WINGFIELD ( DOB: Mar-1961 From: Sep-2003 To: May-2019 )
Resigned Director: JAMES CHIU MING WONG ( From: Jul-2005 To: Nov-2016 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: NEIL DAVID FOSTER ( DOB: May-1963 From: Sep-2003 To: Oct-2018 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( From: Oct-2018 To: May-2019 )
Persons of Significant Control:
Can Uk Holdings Limited, Spring Lodge Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-26)
Mr Andrew Wingfield, Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Neil David Foster, Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)