CRAINTERN (UK) LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 04942848
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRAINTERN (UK) LIMITED are www.crainternuk.co.uk, and www.craintern-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craintern Uk Limited is a Private Limited Company. The company registration number is 04942848. Craintern Uk Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Craintern Uk Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . CATLING, Ann Marie is a Secretary of the company. CATLING, Ann Marie is a Director of the company. CATLING, Neal Anthony is a Director of the company. CATLING, Paul James is a Director of the company. CATLING, Terence Roy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
CATLING, Ann Marie
Appointed Date: 24 October 2003
Director
CATLING, Ann Marie
Appointed Date: 24 October 2003
78 years old
Director
CATLING, Neal Anthony
Appointed Date: 24 October 2003
51 years old
Director
CATLING, Paul James
Appointed Date: 24 October 2003
56 years old
Director
CATLING, Terence Roy
Appointed Date: 24 October 2003
80 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Terence Roy Catling.
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Marie Catling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAINTERN (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
27 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 26 more events
18 Nov 2003
New director appointed
18 Nov 2003
New director appointed
18 Nov 2003
Registered office changed on 18/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Nov 2003
Secretary resigned
24 Oct 2003
Incorporation

CRAINTERN (UK) LIMITED Charges

13 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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