CANBERRA INVESTMENT CO. LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CANBERRA INVESTMENT CO. LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CANBERRA INVESTMENT CO. LIMITED was incorporated 53 years ago on 29/04/1971 and has the registered number: 01009561. The accounts status is DORMANT.
CANBERRA INVESTMENT CO. LIMITED was incorporated 53 years ago on 29/04/1971 and has the registered number: 01009561. The accounts status is DORMANT.
CANBERRA INVESTMENT CO. LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-09-30 | CURRENT |
| MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2016-12-05 | CURRENT | ||
| PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2001-10-31 UNTIL 2006-03-31 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2009-12-01 UNTIL 2016-12-05 | RESIGNED | ||
| MR STEPHEN BAXTER QUEEN | Jun 1959 | British | Secretary | RESIGNED | |
| JAMES PHILLIPS | Aug 1951 | British | Secretary | 2001-11-09 UNTIL 2006-04-19 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
| CLIVE PAUL BRADY | Mar 1960 | British | Secretary | 1997-07-01 UNTIL 1999-09-29 | RESIGNED |
| RICHARD DAVID ANSELL | British | Secretary | 1999-09-29 UNTIL 2001-11-09 | RESIGNED | |
| MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
| MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | RESIGNED | |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Director | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2004-02-01 UNTIL 2007-07-03 | RESIGNED |
| STANLEY IAN RODEN | Aug 1954 | British | Director | 1996-02-16 UNTIL 2000-03-31 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Director | 2001-10-31 UNTIL 2006-04-19 | RESIGNED |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-04-14 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-02-06 UNTIL 2011-09-30 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
| JOHN THOMAS CLARK | Nov 1945 | British | Director | 1995-10-31 UNTIL 1996-02-16 | RESIGNED |
| BARRY KENDRICK HARVEY | May 1945 | British | Director | 1994-10-31 UNTIL 1995-10-31 | RESIGNED |
| MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | RESIGNED | |
| MR TERRY VICTOR FLOWER | Sep 1947 | British | Director | 2000-03-31 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mca Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |