CRUX PRODUCT DESIGN LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3EH

Company number 04893244
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address UNIT 4.4 PAINTWORKS, ARNOS VALE, BRISTOL, AVON, BS4 3EH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 048932440004, created on 4 January 2017; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRUX PRODUCT DESIGN LTD are www.cruxproductdesign.co.uk, and www.crux-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Crux Product Design Ltd is a Private Limited Company. The company registration number is 04893244. Crux Product Design Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Crux Product Design Ltd is Unit 4 4 Paintworks Arnos Vale Bristol Avon Bs4 3eh. . TEUCHER, Mark Digby is a Secretary of the company. TEUCHER, Mark Digby is a Director of the company. WEST, James Anthony is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
TEUCHER, Mark Digby
Appointed Date: 09 September 2003

Director
TEUCHER, Mark Digby
Appointed Date: 09 September 2003
54 years old

Director
WEST, James Anthony
Appointed Date: 09 September 2003
49 years old

Persons With Significant Control

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

Mr Mark Digby Teucher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUX PRODUCT DESIGN LTD Events

04 Jan 2017
Registration of charge 048932440004, created on 4 January 2017
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Statement of capital following an allotment of shares on 11 June 2015
  • GBP 27,900

09 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 27,900

...
... and 35 more events
31 Aug 2004
Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

25 Nov 2003
Secretary's particulars changed;director's particulars changed
31 Oct 2003
Registered office changed on 31/10/03 from: st brandons house 29 brandons house bristol avon BS1 5QT
17 Oct 2003
Registered office changed on 17/10/03 from: flat 2, 15 royal york crescent clifton bristol avon BS8 4JY
09 Sep 2003
Incorporation

CRUX PRODUCT DESIGN LTD Charges

4 January 2017
Charge code 0489 3244 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The sum of £4,500.
26 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The sum of £5,031.25.
23 October 2009
Cash deposit deed
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The deposit balance and the deposit account, see image for…