UKBizDB.co.uk

CANWICK GUARANTEED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canwick Guaranteed Ltd. The company was founded 10 years ago and was given the registration number 08949766. The firm's registered office is in MIDDLEHAM. You can find them at The Barbican House, 34 Market Place, Middleham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CANWICK GUARANTEED LTD
Company Number:08949766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Barbican House, 34 Market Place, Middleham, United Kingdom, DL8 4NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director02 February 2023Active
18, Museum Street, Warrington, United Kingdom, WA1 1HU

Director24 July 2015Active
34, Bodnant Road, Llandudno, United Kingdom, LL30 1LT

Director17 April 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
1 Primrose Hill, Daventry, United Kingdom, 2211 4GF

Director14 December 2020Active
67 Mill Road, Norwich, United Kingdom, NR13 4QS

Director08 October 2019Active
The Barbican House, 34 Market Place, Middleham, United Kingdom, DL8 4NP

Director18 August 2020Active
187 Millcroft Road, Glasgow, United Kingdom, G67 2QG

Director18 November 2020Active
Flat 54, Kielder Square, Eccles New Road, Salford, United Kingdom, M5 4UN

Director31 May 2016Active
73a, Eldred Road, Barking, United Kingdom, IG11 7YH

Director15 January 2016Active
23, Hepworth Close, Andover, United Kingdom, SP10 3TD

Director10 September 2014Active
15, Bluebellwood Close, Luton, United Kingdom, LU1 5RT

Director13 July 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:02 February 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hall
Notified on:14 December 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Primrose Hill, Daventry, United Kingdom, 2211 4GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Nelson
Notified on:18 November 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:187 Millcroft Road, Glasgow, United Kingdom, G67 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Juan Martinez
Notified on:18 August 2020
Status:Active
Date of birth:September 1964
Nationality:French
Country of residence:United Kingdom
Address:The Barbican House, 34 Market Place, Middleham, United Kingdom, DL8 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Max James
Notified on:08 October 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:67 Mill Road, Norwich, United Kingdom, NR13 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Teodor Radu Rus
Notified on:31 May 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.