Company number 09841333
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Sean Michael Condron on 5 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-03
. The most likely internet sites of CROSTA URBANA LIMITED are www.crostaurbana.co.uk, and www.crosta-urbana.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Crosta Urbana Limited is a Private Limited Company.
The company registration number is 09841333. Crosta Urbana Limited has been working since 26 October 2015.
The present status of the company is Active. The registered address of Crosta Urbana Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex United Kingdom Ha9 0np. . CONDRON, Sean Michael is a Secretary of the company. CONDRON, Sean Michael is a Director of the company. Secretary ARCHER, Alexandra Louise has been resigned. Director ARCHER, Howard Simon has been resigned. The company operates in "Non-trading company".
crosta urbana Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Michael Condron
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
CROSTA URBANA LIMITED Events
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Aug 2016
Director's details changed for Mr Sean Michael Condron on 5 August 2016
06 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-03
24 Mar 2016
Company name changed urbano crusto LIMITED\certificate issued on 24/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-23
26 Oct 2015
Termination of appointment of Alexandra Louise Archer as a secretary on 26 October 2015
26 Oct 2015
Appointment of Mr Sean Michael Condron as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Howard Simon Archer as a director on 26 October 2015
26 Oct 2015
Appointment of Sean Michael Condron as a secretary on 26 October 2015
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
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MODEL ARTICLES ‐
Model articles adopted