CANADIAN PAVILION AT BISLEY LIMITED
Active - Accounts Filed
General Information
NAME
CANADIAN PAVILION AT BISLEY LIMITED
COMPANY NUMBER
04822637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/07/2003
(21 years and 5 months old)
WEBSITE
canadianpavilion.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU24 0NY
Telephone: 01483472236
TPS: No
Macdonald Stewart Canadian Pavil
Bisley Camp
Woking
Surrey GU24 0NY
GU24 0NY
Telephone: 472236
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINION OF CANADA RIFLE ASSOCIATION | N/A | N/A |
| CANADIAN PAVILION AT BISLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Alberta Peggy Bentivogli (932004026) Appointed |
| 05/03/2024 | New Board Member Luciano Tucci (932004006) Appointed |
Credit Risk Overview
Want to learn more about CANADIAN PAVILION AT BISLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADIAN PAVILION AT BISLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADIAN PAVILION AT BISLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/07/2003 - 01/10/2007 (4 years and 2 months) Secretary: 06/07/2003 - 01/10/2007 (4 years and 2 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINION OF CANADA RIFLE ASSOCIATION | N/A | N/A |
| CANADIAN PAVILION AT BISLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Alberta Peggy Bentivogli (932004026) Appointed |
| 05/03/2024 | New Board Member Luciano Tucci (932004006) Appointed |
| 05/03/2024 | New Board Member Marija Milena Torlakovic (932003997) Appointed |
| 04/03/2024 | Lawrance Donald William Haisell (924904396) has left the board |
| 04/03/2024 | New Board Member James Daniel Spratley (931999696) Appointed |
| 29/02/2024 | Jeffrey William Jenkins (927557732) has left the board |
| 29/02/2024 | William Geoffrey Woodman (927141904) has left the board |
| 29/02/2024 | Gary Robert Bowman (920775469) has left the board |
| 29/02/2024 | Anna Paton (927882593) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | Evangeline Colman-Sadd (928306152) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 20/07/2022 | Stanley Edward Frost (909137826) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Evangeline Colman-Sadd (928306152) Appointed |
| 26/01/2021 | New Board Member Anna Paton (927882593) Appointed |
| 22/10/2020 | New Board Member Jeffrey William Jenkins (927557732) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | William Julius Molnar (909137790) has left the board |
| 03/07/2020 | New Board Member Scott Bissett (927139928) Appointed |
| 03/07/2020 | Thurston J. Kaulbach (920780307) has left the board |
| 03/07/2020 | New Board Member Geoff Woodman (927141904) Appointed |
| 03/07/2020 | Peter Dobell (920775464) has left the board |
| 03/07/2020 | Alpar Katona (920775421) has left the board |
| 16/06/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 06/08/2018 | James Charlton Thompson (912980017) has left the board |
| 06/08/2018 | New Company Secretary Don Haisell (924904396) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 24/07/2017 | Change in Reg. Office |
| 23/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Thurston J. Kaulbach (920780307) Appointed |
| 05/05/2016 | Paul Justin Dudzinski (916352392) has left the board |
| 05/05/2016 | Roger Mullin (912980036) has left the board |
| 05/05/2016 | Kenneth Westling (909137814) has left the board |
| 05/05/2016 | New Board Member Gary Bowman (920775469) Appointed |
| 05/05/2016 | New Board Member Peter Dobell (920775464) Appointed |
| 05/05/2016 | New Board Member Alpar Katona (920775421) Appointed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
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