U.K.-CANADA TRADING COMPANY LIMITED

U.K.-CANADA TRADING COMPANY LIMITED is an active private limited company, incorporated on 13 June 1966. The nature of the business is Development of building projects. The company's registered office is on Oxford Road, Witney. 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: Total Exemption Full. U.K.-CANADA TRADING COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PARK COTTAGE OXFORD ROAD
Address Line 2	EYNSHAM
Post Town	WITNEY
County	OXFORDSHIRE
Postcode	OX29 4BS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

U.K.-CANADA TRADING COMPANY LIMITED

Directors

(The company's officers)

MRS JULIE ANNE MACKEN

(~54 year old British national)

PARK COTTAGE OXFORD ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BS, UNITED KINGDOM

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 27/12/2001

MR ROSS GWYNFOR MACKEN

(~56 year old British national)

PARK COTTAGE OXFORD ROAD, EYNSHAM, WITNEY, OXON, OX29 4BS, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 09/09/2022

Shareholders

(Persons of Significant Control)

Mrs Julie Anne Macken

(~54 year old British national)

Park Cottage, Oxford Road, Eynsham, Witney, Oxfordshire, OX29 4BS

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)

BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST

MS JULIE ANNE MACKEN

EYNSHAM PARTNERSHIP ACADEMY

MR ROSS GWYNFOR MACKEN

FUTURE NATURE WTC LTD

MS JULIE ANNE MACKEN

GLOWWORM MARKETING LIMITED

MRS JULIE ANNE MACKEN
MR ROSS GWYNFOR MACKEN

RM OPS STRATEGY LIMITED

MRS JULIE ANNE MACKEN
MR ROSS GWYNFOR MACKEN

Source: Companies House

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)