CHANNEL LETTER BENDER LTD
CHANNEL LETTER BENDER LTD is an active private limited company, incorporated on 10 December 2004. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CHANNEL LETTER BENDER LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05309913 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/12/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 24/12/2024 |
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| Last Made Up Date | 10/12/2023 |
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Return
| Next Due Date | 07/01/2017 |
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| Last Made Up Date | 10/12/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46690 - Wholesale of other machinery and equipment
Company Name History
From incorporation onwards:
CHANNEL LETTER BENDER LTD
Directors
(The company's officers)
MR ROBERT ARTHUR CANNELL
(~55 year old British national)
FERGUS LEA JURBY ROAD, LEZAYRE, IM7 2EA, ISLE OF MAN
- Current Director
- Gives occupation as TRUST AND ESTATE PRACTITIONER
- Usually resident in ISLE OF MAN
Appointed on 31/03/2011
MR ANDREW MACKENZIE DAWSON
(~53 year old British national)
POUND COTTAGE POUND ROAD, SANTON, IM4 1EW, ISLE OF MAN
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in ISLE OF MAN
Appointed on 28/08/2015
MR PETER KEVIN PERRY
(~61 year old British national)
52 BARRULE PARK, RAMSEY, ISLE OF MAN, IM8 2BP
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in ISLE OF MAN
Appointed on 02/12/2008
MR ANDREW MACKENZIE DAWSON
POUND COTTAGE POUND ROAD, SANTON, ISLE OF MAN, IM4 1EW, ISLE OF MAN
Appointed on 29/04/2021
Shareholders
(Persons of Significant Control)
Mr Peter Kevin Perry
(~61 year old British, national)
52, Barrule Park, Ramsey, Isle Of Man, IM8 2BP, Isle Of Man
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
FORWARD TRADERS LIMITED
- MR ROBERT ARTHUR CANNELL
- MR ANDREW MACKENZIE DAWSON
- MR ROBERT ARTHUR CANNELL
- MR ANDREW MACKENZIE DAWSON
- MR PETER KEVIN PERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
