CREWSYGMA LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 5HY

Company number 03494268
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address LINK HOUSE, 273 CROWN LANE, HORWICH, BOLTON, GREATER MANCHESTER, BL6 5HY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 300 . The most likely internet sites of CREWSYGMA LIMITED are www.crewsygma.co.uk, and www.crewsygma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Crewsygma Limited is a Private Limited Company. The company registration number is 03494268. Crewsygma Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Crewsygma Limited is Link House 273 Crown Lane Horwich Bolton Greater Manchester Bl6 5hy. . STEWART, Robert Leslie is a Secretary of the company. RUTTER, Lindsay is a Director of the company. STEWART, Robert Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAXFIELD, Philip has been resigned. Director PRADY, Jonathan Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
STEWART, Robert Leslie
Appointed Date: 03 February 1998

Director
RUTTER, Lindsay
Appointed Date: 03 February 1998
73 years old

Director
STEWART, Robert Leslie
Appointed Date: 03 February 1998
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1998
Appointed Date: 16 January 1998

Director
MAXFIELD, Philip
Resigned: 22 November 1999
Appointed Date: 03 February 1998
76 years old

Director
PRADY, Jonathan Michael
Resigned: 07 November 2008
Appointed Date: 01 July 2000
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Lindsay Rutter B.Sc C.Eng Mi Structe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREWSYGMA LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 300

12 Feb 2016
Director's details changed for Robert Leslie Stewart on 16 October 2015
12 Feb 2016
Secretary's details changed for Robert Leslie Stewart on 16 October 2015
...
... and 49 more events
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 1998
Registered office changed on 27/03/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Jan 1998
Incorporation

CREWSYGMA LIMITED Charges

16 November 1999
Debenture
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…