* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Halcrow Canada Limited (No: 05296410)

Address: COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM

Status: Operating Company

Incorporated: 25-Nov-2004

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 12-Oct-2023

Industry Class: 41201 - Construction of commercial buildings

Current Director: SAMUEL JAMES HANNIS ( DOB: May-1978   From: Jan-2015  )

Current Director: ALEXANDER JAMES LANE ( DOB: Apr-1978   From: Sep-2022  )

Current Director: SALLY LINDA JOYCE MILES ( DOB: Sep-1979   From: Aug-2021  )

Current Director: SALLY MILES ( DOB: Sep-1979   From: Aug-2021  )

Current Director: JONATHAN R. SHATTOCK ( DOB: Mar-1964   From: Jun-2019  )

Current Director: BRIAN R SHELTON ( DOB: Apr-1961   From: Jul-2013  )

Current Secretary: GEOFFREY ROBERTS (   From: Aug-2023  )

Resigned Director: ALASDAIR JOHN FRASER COATES ( DOB: Jun-1957   From: Nov-2011   To: Nov-2014  )

Resigned Director: GUY DOUGLAS ( DOB: Aug-1981   From: Jun-2019   To: Aug-2021  )

Resigned Director: PETER GEOFFREY GAMMIE ( DOB: Jul-1950   From: Nov-2004   To: Nov-2011  )

Resigned Director: SAMUEL JAMES HANNIS ( DOB: May-1978   From: Jan-2015   To: Jun-2019  )

Resigned Director: SARAH ELIZABETH HARRINGTON ( DOB: Aug-1962   From: Sep-2012   To: Mar-2015  )

Resigned Director: BRYAN GEORGE HARVEY ( DOB: Jul-1969   From: Nov-2020   To: Sep-2022  )

Resigned Director: RUPERT NEIL MAPPLEBECK ( DOB: Feb-1965   From: Mar-2012   To: Sep-2012  )

Resigned Director: STEVEN CARROL MATHEWS ( DOB: Oct-1952   From: Nov-2012   To: Jul-2013  )

Resigned Director: ALAN ROBERT MILNE ( DOB: Jul-1941   From: Nov-2004   To: Nov-2004  )

Resigned Director: MICHAEL EDWARD PRAGER ( DOB: Nov-1954   From: Nov-2004   To: Jan-2007  )

Resigned Director: JAMES CHRISTOPHER ROWNTREE ( DOB: Oct-1968   From: Jan-2015   To: Jun-2017  )

Resigned Director: ALAN SAFFER ( DOB: Jan-1958   From: Jan-2007   To: Nov-2011  )

Resigned Director: BRIAN R SHELTON ( DOB: Apr-1961   From: Jul-2013   To: Jun-2019  )

Resigned Secretary: ARM SECRETARIES LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Secretary: TEJENDER SINGH CHAUDHARY (   From: Feb-2014   To: Feb-2023  )

Resigned Secretary: RHONA MARY HOLMAN (   From: Feb-2023   To: Aug-2023  )

Resigned Secretary: KENNETH MAIR ( DOB: Aug-1952   From: Nov-2004   To: Mar-2012  )

Resigned Secretary: RUPERT NEIL MAPPLEBECK (   From: Mar-2012   To: Sep-2012  )

Resigned Secretary: GEOFFREY ROBERTS (   From: Oct-2012   To: Feb-2014  )

Persons of Significant Control:

Halcrow International Limited, Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.