CRO-MAGNON LIMITED
BEDFORD PAGODA PRESS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0PZ

Company number 02806477
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address 33A BEANCROFT ROAD, MARSTON MORETAINE, BEDFORD, BEDFORDSHIRE, MK43 0PZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of CRO-MAGNON LIMITED are www.cromagnon.co.uk, and www.cro-magnon.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 Kempston Hardwick Rail Station is 2.8 miles; to Flitwick Rail Station is 4.8 miles; to Bedford St Johns Rail Station is 5.8 miles; to Bedford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cro Magnon Limited is a Private Limited Company. The company registration number is 02806477. Cro Magnon Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of Cro Magnon Limited is 33a Beancroft Road Marston Moretaine Bedford Bedfordshire Mk43 0pz. . MOORE, Catriona Lindsay Anne is a Secretary of the company. MOORE, Catriona Lindsay Anne is a Director of the company. MOORE, David William is a Director of the company. Secretary TAYLOR, Gillian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOORE, Rosemary Lavinia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MOORE, Catriona Lindsay Anne
Appointed Date: 24 April 2001
Director
MOORE, Catriona Lindsay Anne
Appointed Date: 26 April 2002
58 years old
Director
MOORE, David William
Appointed Date: 24 April 2001
54 years old

Resigned Directors

Secretary
TAYLOR, Gillian
Resigned: 25 April 2001
Appointed Date: 02 April 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
Director
MOORE, Rosemary Lavinia
Resigned: 25 April 2001
Appointed Date: 02 April 1993
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993

Persons With Significant Control

Mr David William Moore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catriona Lindsay Anne Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRO-MAGNON LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 57 more events
29 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1993
Incorporation

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