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 - BRISTOL

This company is listed in the following categories:
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

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