CRADLE ACCESS SERVICES LIMITED
KENT CRADLE ACCESS SERVICING LIMITED

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Company number 03736678
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 94 BROOK STREET, ERITH, KENT, DA8 1JF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CRADLE ACCESS SERVICES LIMITED are www.cradleaccessservices.co.uk, and www.cradle-access-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Cradle Access Services Limited is a Private Limited Company. The company registration number is 03736678. Cradle Access Services Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Cradle Access Services Limited is 94 Brook Street Erith Kent Da8 1jf. . BRACE, John Alfred is a Secretary of the company. BRACE, John Alfred is a Director of the company. BURNS, Stuart Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JEFFREY, Leonard Benjamin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BRACE, John Alfred
Appointed Date: 26 March 1999
Director
BRACE, John Alfred
Appointed Date: 26 March 1999
73 years old
Director
BURNS, Stuart Anthony
Appointed Date: 26 March 1999
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
JEFFREY, Leonard Benjamin
Resigned: 31 May 2012
Appointed Date: 26 March 1999
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Stuart Anthony Burns
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRADLE ACCESS SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 40 more events
19 Apr 1999
Registered office changed on 19/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 1999
Director resigned
19 Apr 1999
Secretary resigned
25 Mar 1999
Company name changed cradle access servicing LIMITED\certificate issued on 26/03/99
19 Mar 1999
Incorporation

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