CRIEFF NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 08330875
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of CRIEFF NOMINEES LIMITED are www.crieffnominees.co.uk, and www.crieff-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Crieff Nominees Limited is a Private Limited Company. The company registration number is 08330875. Crieff Nominees Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Crieff Nominees Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . STERN, Alain Ilan is a Secretary of the company. EMANUEL, Yonah is a Director of the company. STERN, Alain Ilan is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
STERN, Alain Ilan
Appointed Date: 13 December 2012

Director
EMANUEL, Yonah
Appointed Date: 13 December 2012
46 years old

Director
STERN, Alain Ilan
Appointed Date: 13 December 2012
44 years old

Persons With Significant Control

Mr Yonah Emanuel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alain Ilan Stern
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRIEFF NOMINEES LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 5 more events
10 Feb 2014
Registered office address changed from 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL Great Britain on 10 February 2014
10 Feb 2014
Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 10 February 2014
02 Jul 2013
Registration of charge 083308750002
03 Apr 2013
Particulars of a mortgage or charge/MG09 / charge no: 1
13 Dec 2012
Incorporation

CRIEFF NOMINEES LIMITED Charges

26 June 2013
Charge code 0833 0875 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
27 March 2013
Standard security executed on 6 march 2013
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole area of ground at king street, crieff t/no…