CRAMB & MCHUGH HOLDINGS LIMITED

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Company number 00876162
Status Active
Incorporation Date 4 April 1966
Company Type Private Limited Company
Address 29 BAXENDALE, LONDON, N20 0EG
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of CRAMB & MCHUGH HOLDINGS LIMITED are www.crambmchughholdings.co.uk, and www.cramb-mchugh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Cramb Mchugh Holdings Limited is a Private Limited Company. The company registration number is 00876162. Cramb Mchugh Holdings Limited has been working since 04 April 1966. The present status of the company is Active. The registered address of Cramb Mchugh Holdings Limited is 29 Baxendale London N20 0eg. . CRAMB, Peter Michael is a Secretary of the company. CRAMB, Peter Michael is a Director of the company. PERRIN, Rosemary Jill is a Director of the company. Secretary CRAMB, Dorothy Jean has been resigned. Director CRAMB, Dorothy Jean has been resigned. Director CRAMB, Harold Alan has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
CRAMB, Peter Michael
Appointed Date: 16 January 2001
Director
CRAMB, Peter Michael

72 years old
Director
PERRIN, Rosemary Jill
Appointed Date: 16 January 2001
70 years old

Resigned Directors

Secretary
CRAMB, Dorothy Jean
Resigned: 03 January 2001
Director
CRAMB, Dorothy Jean
Resigned: 03 January 2001
102 years old
Director
CRAMB, Harold Alan
Resigned: 05 January 1993
109 years old

Persons With Significant Control

Mr Peter Michael Cramb
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Jill Perrin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAMB & MCHUGH HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Statement of company's objects
21 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2016
Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
...
... and 66 more events
25 Nov 1988
Accounts for a small company made up to 31 March 1988
11 Nov 1987
Return made up to 23/10/87; full list of members
06 Nov 1987
Full accounts made up to 31 March 1987
29 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Return made up to 29/10/86; full list of members

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