Company number 09203910
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 6 ANNE BOLEYN HOUSE, WYCLIFFE END, AYLESBURY, UNITED KINGDOM, HP19 7XQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Anne Boleyn House Wycliffe End Aylesbury HP19 7XQ on 17 November 2016; Appointment of Zackariah Proud as a director on 10 November 2016; Termination of appointment of Sandra Petrie as a director on 10 November 2016. The most likely internet sites of CRANBROOK OPERATIONS LTD are www.cranbrookoperations.co.uk, and www.cranbrook-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 6.8 miles; to Leighton Buzzard Rail Station is 9.4 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbrook Operations Ltd is a Private Limited Company.
The company registration number is 09203910. Cranbrook Operations Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Cranbrook Operations Ltd is 6 Anne Boleyn House Wycliffe End Aylesbury United Kingdom Hp19 7xq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.12k against last year. PROUD, Zackariah is a Director of the company. Director ARMSTRONG, Sean has been resigned. Director BURNS, Kieran has been resigned. Director DEGG, Richard has been resigned. Director DUNNE, Terence has been resigned. Director FOSTER, Andrew has been resigned. Director PETRIE, Sandra has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
cranbrook operations Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
ARMSTRONG, Sean
Resigned: 26 February 2015
Appointed Date: 04 November 2014
33 years old
Director
BURNS, Kieran
Resigned: 06 May 2015
Appointed Date: 26 February 2015
30 years old
Director
DEGG, Richard
Resigned: 08 July 2016
Appointed Date: 17 June 2015
51 years old
Director
DUNNE, Terence
Resigned: 04 November 2014
Appointed Date: 04 September 2014
80 years old
Director
FOSTER, Andrew
Resigned: 17 June 2015
Appointed Date: 06 May 2015
31 years old
Director
PETRIE, Sandra
Resigned: 10 November 2016
Appointed Date: 08 July 2016
57 years old
Persons With Significant Control
Sandra Petrie
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CRANBROOK OPERATIONS LTD Events
17 Nov 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Anne Boleyn House Wycliffe End Aylesbury HP19 7XQ on 17 November 2016
17 Nov 2016
Appointment of Zackariah Proud as a director on 10 November 2016
17 Nov 2016
Termination of appointment of Sandra Petrie as a director on 10 November 2016
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jul 2016
Registered office address changed from 129 High Bank Road Burton on Trent DE15 0HU to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 July 2016
...
... and 12 more events
04 Mar 2015
Termination of appointment of Sean Armstrong as a director on 26 February 2015
14 Nov 2014
Appointment of Sean Armstrong as a director on 4 November 2014
14 Nov 2014
Termination of appointment of Terence Dunne as a director on 4 November 2014
14 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 November 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04