CANNY MINDS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CANNY MINDS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
CANNY MINDS LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06768203. The accounts status is AUDITED ABRIDGED.
CANNY MINDS LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06768203. The accounts status is AUDITED ABRIDGED.
CANNY MINDS LIMITED - BRISTOL
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
C/O SMITH WILLIAMSON LLP
BRISTOL
BS1 6NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2017 | 08/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES PONTING | Sep 1966 | British | Director | 2016-07-19 | CURRENT |
MR TIMOTHY JOHN FRANCIS EXELL | Jul 1967 | British | Director | 2014-11-01 | CURRENT |
MS RUTH BALLINGER | Oct 1962 | British | Director | 2016-07-19 | CURRENT |
MR GUY SIMON CHARLES PETTIGREW | British | Director | 2014-04-23 UNTIL 2016-01-28 | RESIGNED | |
TIMOTHY JOHN FORRESTER | Dec 1948 | British | Director | 2008-12-08 UNTIL 2012-12-03 | RESIGNED |
MR NEIL HARRINGTON | Sep 1972 | British | Director | 2014-11-01 UNTIL 2016-08-15 | RESIGNED |
MR STEPHEN THOMAS AYRES | Oct 1951 | British | Director | 2008-12-08 UNTIL 2014-04-23 | RESIGNED |
MR JAMES PHILLIPS | May 1973 | British | Director | 2014-04-24 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hacche Retail Limited | 2016-07-19 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Ruth Ballinger | 2016-06-30 | 10/1962 | Stroud Gloucestershire | Significant influence or control |
Mr Timothy John Francis Exell | 2016-06-30 | 7/1967 | Cheltenham Gloucestershire | Significant influence or control |
Mr Nicholas James Ponting | 2016-06-30 | 9/1966 | Cheltenham Gloucestershire | Significant influence or control |