CRAYFISH DESIGN LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 05058232
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address BEACON HOUSE 10, FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 . The most likely internet sites of CRAYFISH DESIGN LTD are www.crayfishdesign.co.uk, and www.crayfish-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crayfish Design Ltd is a Private Limited Company. The company registration number is 05058232. Crayfish Design Ltd has been working since 27 February 2004. The present status of the company is Active. The registered address of Crayfish Design Ltd is Beacon House 10 Forest Road Loughborough Leicestershire Le11 3np. . MCEWEN, Victoria Marie is a Secretary of the company. MCEWEN, James Justin Lachlan is a Director of the company. Secretary MCEWEN, James Justin Lachlan has been resigned. Secretary MCEWEN, Victoria Marie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAVIES, Sylvia Ruth has been resigned. Director MCEWEN, Victoria Marie has been resigned. Director TOLKIN, Paul Robert has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCEWEN, Victoria Marie
Appointed Date: 22 January 2008
Director
MCEWEN, James Justin Lachlan
Appointed Date: 27 February 2004
52 years old

Resigned Directors

Secretary
MCEWEN, James Justin Lachlan
Resigned: 22 January 2008
Appointed Date: 25 June 2007
Secretary
MCEWEN, Victoria Marie
Resigned: 25 June 2007
Appointed Date: 27 February 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 March 2004
Appointed Date: 27 February 2004
Director
DAVIES, Sylvia Ruth
Resigned: 17 March 2009
Appointed Date: 25 June 2007
57 years old
Director
MCEWEN, Victoria Marie
Resigned: 28 February 2011
Appointed Date: 17 March 2009
48 years old
Director
TOLKIN, Paul Robert
Resigned: 06 November 2007
Appointed Date: 01 October 2004
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 March 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr James Justin Lachlan Mcewen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CRAYFISH DESIGN LTD Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10
...
... and 39 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
Ad 27/02/04--------- £ si 10@1=10 £ ic 2/12
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
27 Feb 2004
Incorporation

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