Company number 02894600
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 3 CAMPBELL ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Christopher Edward Heath as a director on 24 March 2017; Termination of appointment of Helen Mary Fearnley as a director on 27 February 2017; Termination of appointment of Helen Mary Fearnley as a secretary on 27 February 2017. The most likely internet sites of CR3 COMPANY LIMITED are www.cr3company.co.uk, and www.cr3-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Cr3 Company Limited is a Private Limited Company.
The company registration number is 02894600. Cr3 Company Limited has been working since 04 February 1994.
The present status of the company is Active. The registered address of Cr3 Company Limited is 3 Campbell Road Boscombe Bournemouth Dorset Bh1 4ep. . FELLOWS, Mark Kenneth is a Director of the company. FIELD, Campbell is a Director of the company. HEATH, Christopher Edward is a Director of the company. MARTINEK, Stephan is a Director of the company. TAYLOR, Claire is a Director of the company. Secretary FEARNLEY, Helen Mary, Dr has been resigned. Secretary HUGGINS, Keith Royal has been resigned. Director CARROLL, Wayne Jeremy has been resigned. Director DAMER, Peter has been resigned. Director DARLEY, Suzanne Elizabeth has been resigned. Director FEARNLEY, Helen Mary, Dr has been resigned. Director GODDARD, Nigel has been resigned. Director HUGGINS, Keith Royal has been resigned. Director MARTIN, Jacqueline Ann has been resigned. Director MORGAN, Kevin John has been resigned. Director PHILP, Marlene Joy has been resigned. Director TANNER, Sara Jane has been resigned. Director TAYLOR, Anthony has been resigned. Director WEBB, Paul Frederick has been resigned. Director WHITE, Tracie Karen has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
DAMER, Peter
Resigned: 13 December 2010
Appointed Date: 01 November 2005
64 years old
Director
GODDARD, Nigel
Resigned: 14 June 2002
Appointed Date: 18 September 2001
59 years old
Director
TANNER, Sara Jane
Resigned: 28 June 1996
Appointed Date: 04 February 1994
62 years old
Director
TAYLOR, Anthony
Resigned: 28 February 2002
Appointed Date: 09 October 1998
53 years old
Persons With Significant Control
Mr Mark Kenneth Fellows
Notified on: 24 April 2016
59 years old
Nature of control: Has significant influence or control
Dr Helen Mary Fearnley
Notified on: 24 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Campbell Field
Notified on: 24 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephan Martinek
Notified on: 24 April 2016
42 years old
Nature of control: Has significant influence or control
Miss Claire Taylor
Notified on: 24 April 2016
51 years old
Nature of control: Has significant influence or control
CR3 COMPANY LIMITED Events
25 Mar 2017
Appointment of Mr Christopher Edward Heath as a director on 24 March 2017
04 Mar 2017
Termination of appointment of Helen Mary Fearnley as a director on 27 February 2017
04 Mar 2017
Termination of appointment of Helen Mary Fearnley as a secretary on 27 February 2017
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 August 2016
...
... and 73 more events
06 Mar 1996
Return made up to 04/02/96; no change of members
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31 May 1995
Accounts for a small company made up to 31 August 1994
27 Feb 1995
Return made up to 04/02/95; full list of members
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363(353) ‐
Location of register of members address changed
17 Oct 1994
Accounting reference date notified as 31/08