KRUNCH LIMITED
NORWICH SUB SEA POWER LIMITED SUBSEAPOWER LIMITED

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Company number 05209023
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Kim Anne Ardern as a secretary on 10 August 2016. The most likely internet sites of KRUNCH LIMITED are www.krunch.co.uk, and www.krunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Krunch Limited is a Private Limited Company. The company registration number is 05209023. Krunch Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Krunch Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . ARDERN, Fergus Jonathan is a Director of the company. Secretary ARDERN, Kim Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARDERN, Fergus Jonathan
Appointed Date: 18 August 2004
63 years old

Resigned Directors

Secretary
ARDERN, Kim Anne
Resigned: 10 August 2016
Appointed Date: 18 August 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Fergus Jonathan Ardern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KRUNCH LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Aug 2016
Termination of appointment of Kim Anne Ardern as a secretary on 10 August 2016
16 Mar 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP .01
...
... and 25 more events
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
07 Sep 2004
Registered office changed on 07/09/04 from: marquess court 69 southampton row london WC1B 4ET
02 Sep 2004
Company name changed subseapower LIMITED\certificate issued on 02/09/04
18 Aug 2004
Incorporation

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