CANNONS GROUP LIMITED - EPSOM
Company Profile | Company Filings |
Overview
CANNONS GROUP LIMITED is a Private Limited Company from EPSOM and has the status: Active.
CANNONS GROUP LIMITED was incorporated 80 years ago on 27/11/1943 and has the registered number: 00384113. The accounts status is FULL and accounts are next due on 30/09/2024.
CANNONS GROUP LIMITED was incorporated 80 years ago on 27/11/1943 and has the registered number: 00384113. The accounts status is FULL and accounts are next due on 30/09/2024.
CANNONS GROUP LIMITED - EPSOM
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EPSOM GATEWAY
EPSOM
KT18 5AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IBEN THOMSON | Secretary | 2022-11-30 | CURRENT | ||
AMANDA LAMBERT | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
CAROLINE NAOMI SMITH | Apr 1963 | British | Director | 2022-11-30 | CURRENT |
RICHARD MARK WEVILL | Aug 1955 | British | Director | 1992-10-27 UNTIL 1993-05-14 | RESIGNED |
CHRISTOPHER WILLIAMS | Nov 1968 | British | Director | 2006-11-20 UNTIL 2007-11-30 | RESIGNED |
NICHOLAS JOHN VARNEY | Nov 1962 | British | Director | 1998-04-07 UNTIL 1999-01-18 | RESIGNED |
MR WARREN GEORGE TUDDENHAM | Mar 1936 | British | Director | RESIGNED | |
MR ROBERT GRAHAM WILSON | Apr 1953 | British | Director | 1995-03-10 UNTIL 1998-04-07 | RESIGNED |
PETER LANCE TAYLOR | Jan 1964 | British | Director | 1995-02-15 UNTIL 1996-02-14 | RESIGNED |
HARM BARTHOLOMEW TEGELAARS | Feb 1948 | Dutch | Director | 1996-07-10 UNTIL 2005-10-31 | RESIGNED |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Director | 2001-06-26 UNTIL 2005-10-31 | RESIGNED |
MR STEVEN MARK PALMER | Apr 1960 | British | Director | 1996-02-14 UNTIL 2001-06-26 | RESIGNED |
MARTIN TIMOTHY OLIVER | May 1968 | British | Director | 2000-04-10 UNTIL 2002-12-16 | RESIGNED |
THE HONOURABLE JAMES JONATHAN NELSON | Jun 1947 | British | Director | RESIGNED | |
DAVID PETER MOBBS | Nov 1960 | British | Director | 2007-11-30 UNTIL 2009-11-09 | RESIGNED |
SUSAN MYFANWY TINSON | Jan 1943 | British | Director | 1997-04-03 UNTIL 2000-04-10 | RESIGNED |
LAURA JANE DOBSON | Nov 1966 | British | Secretary | 1996-12-31 UNTIL 1998-06-12 | RESIGNED |
DAVID GEORGE HOLBEN | Apr 1950 | British | Secretary | 2007-11-30 UNTIL 2011-09-01 | RESIGNED |
DEREK JOSEPH MORAN | Oct 1950 | Canadian | Secretary | RESIGNED | |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Secretary | 2001-06-26 UNTIL 2005-10-31 | RESIGNED |
MR TOBY NEWMAN | Secretary | 2017-02-28 UNTIL 2022-11-30 | RESIGNED | ||
MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 1996-02-15 UNTIL 1996-12-31 | RESIGNED |
MR. LUKE TALBUTT | Secretary | 2011-09-01 UNTIL 2017-02-28 | RESIGNED | ||
PETER LANCE TAYLOR | Jan 1964 | British | Secretary | 1995-03-22 UNTIL 1996-02-15 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Secretary | 2005-11-01 UNTIL 2007-11-30 | RESIGNED |
MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 1998-06-12 UNTIL 2001-06-26 | RESIGNED |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2016-05-31 UNTIL 2018-09-21 | RESIGNED |
CHRISTOPHER JESSOP | Jul 1953 | British | Director | 2007-11-30 UNTIL 2008-08-31 | RESIGNED |
NICHOLAS JAMES IRENS | Oct 1946 | British | Director | RESIGNED | |
MR GREGORY JOHN HYATT | Dec 1964 | British | Director | 2008-11-03 UNTIL 2017-10-31 | RESIGNED |
MR RAYMOND GEORGE HIPKIN | Oct 1945 | British | Director | 1993-05-14 UNTIL 1996-12-03 | RESIGNED |
MARTIN HARRIS | Oct 1958 | British | Director | 2001-08-31 UNTIL 2003-12-31 | RESIGNED |
DAVID HALLETT | Sep 1955 | British | Director | 2000-04-10 UNTIL 2001-06-22 | RESIGNED |
JOHN EDWARD JONES | Dec 1947 | British | Director | 2007-11-30 UNTIL 2009-07-29 | RESIGNED |
MR MARK ANDREW FISH | Aug 1962 | British | Director | 2001-08-31 UNTIL 2006-09-30 | RESIGNED |
MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2007-11-30 UNTIL 2014-04-15 | RESIGNED |
MRS JENNIFER ANN DILLON | May 1972 | British | Director | 2018-09-21 UNTIL 2022-11-30 | RESIGNED |
MALCOLM ALAN CHAMBERLAIN | Sep 1947 | British | Director | 1998-10-05 UNTIL 1999-02-23 | RESIGNED |
MR RAYMOND ALAN WHEELER | Mar 1934 | British | Director | 1993-05-13 UNTIL 1997-04-03 | RESIGNED |
MR CHRIS BLACKWELL-FROST | Apr 1970 | British | Director | 2017-10-31 UNTIL 2022-11-30 | RESIGNED |
MR JAMES RICHARD ELLIOTT ANDREW | Jul 1967 | British | Director | 2001-08-31 UNTIL 2004-12-31 | RESIGNED |
MR DERRICK MICHAEL FARRELL | Jul 1969 | British | Director | 2014-04-15 UNTIL 2016-05-31 | RESIGNED |
MR DAVID CHAMPION MACE | Feb 1955 | British | Director | 1992-10-19 UNTIL 1996-09-16 | RESIGNED |
MR DAVID LESLIE HUDD | Mar 1945 | British | Director | RESIGNED | |
MR ARNU KUMAR MISRA | Jan 1962 | British | Director | 2005-10-28 UNTIL 2007-11-30 | RESIGNED |
MR GORDON WOTHERSPOON | Jul 1947 | British | Director | 2000-09-27 UNTIL 2001-06-26 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Director | 2005-11-01 UNTIL 2007-11-30 | RESIGNED |
GUY WHITMORE MACE | Jun 1950 | British | Director | 1992-10-19 UNTIL 1996-09-16 | RESIGNED |
ROBERT ADRIAN WRIGHT | Oct 1946 | British | Director | 1997-04-03 UNTIL 2001-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Health Club Acquisitions Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |