CREATA (UK) LIMITED
LONDON CREATA PROMOTION (UK) LIMITED CREATA SUPPLY LIMITED

Hellopages » Greater London » Camden » EC1R 4PF

Company number 02805250
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address THE LIGHTWELL 4TH FLOOR, 12-16 LAYSTALL STREET, LONDON, UNITED KINGDOM, EC1R 4PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 . The most likely internet sites of CREATA (UK) LIMITED are www.creatauk.co.uk, and www.creata-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creata Uk Limited is a Private Limited Company. The company registration number is 02805250. Creata Uk Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Creata Uk Limited is The Lightwell 4th Floor 12 16 Laystall Street London United Kingdom Ec1r 4pf. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ROSENHAIN, Norma is a Director of the company. ROY, Trevor Laurence is a Director of the company. Secretary FORDER, Katie has been resigned. Secretary NOBBS, Roger has been resigned. Secretary SEVERN, Ronald has been resigned. Director BOESTAM, Kim has been resigned. Director LILLIOJA, Michael David has been resigned. Director ROY, Trevor Laurence has been resigned. Director SEVERN, Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 17 March 1997
Director
ROSENHAIN, Norma
Appointed Date: 26 January 1996
83 years old
Director
ROY, Trevor Laurence
Appointed Date: 04 December 2013
78 years old

Resigned Directors

Secretary
FORDER, Katie
Resigned: 26 January 1996
Appointed Date: 14 March 1994
Secretary
NOBBS, Roger
Resigned: 14 March 1994
Appointed Date: 04 June 1993
Secretary
SEVERN, Ronald
Resigned: 17 March 1997
Appointed Date: 26 January 1996
Director
BOESTAM, Kim
Resigned: 30 June 2003
Appointed Date: 30 January 2001
64 years old
Director
LILLIOJA, Michael David
Resigned: 04 December 2013
Appointed Date: 19 April 2001
59 years old
Director
ROY, Trevor Laurence
Resigned: 26 May 2006
Appointed Date: 26 January 1996
78 years old
Director
SEVERN, Ronald
Resigned: 14 October 1996
Appointed Date: 04 June 1993
99 years old

Persons With Significant Control

Ms Norma Rosenhain
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

CREATA (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20,000
10 Mar 2016
Registered office address changed from Creata House 9 Stratford Place London W1C 1AZ to The Lightwell 4th Floor 12-16 Laystall Street London EC1R 4PF on 10 March 2016
29 Jan 2016
Full accounts made up to 31 December 2014
...
... and 88 more events
25 Jun 1993
Secretary resigned;new secretary appointed
25 Jun 1993
Director resigned;new director appointed
11 Jun 1993
Company name changed dentonblase LIMITED\certificate issued on 14/06/93
11 Jun 1993
Company name changed\certificate issued on 11/06/93
31 Mar 1993
Incorporation

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