CRACROFT GENEALOGY LIMITED
BICESTER GENEALOGY.COM LIMITED

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Company number 03946991
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address SUITE 3 ENTERPRISE HOUSE, TELFORD ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 4LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of CRACROFT GENEALOGY LIMITED are www.cracroftgenealogy.co.uk, and www.cracroft-genealogy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cracroft Genealogy Limited is a Private Limited Company. The company registration number is 03946991. Cracroft Genealogy Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Cracroft Genealogy Limited is Suite 3 Enterprise House Telford Road Bicester Oxfordshire England Ox26 4ld. The cash in hand is £0k. It is £0k against last year. . BAMBURY SECRETARY LIMITED is a Secretary of the company. CRACROFT-BRENNAN, Stephen Patrick is a Director of the company. Secretary LEE-HEUNG, Richard Anthony Peter has been resigned. The company operates in "Dormant Company".


cracroft genealogy Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAMBURY SECRETARY LIMITED
Appointed Date: 15 June 2004

Director
CRACROFT-BRENNAN, Stephen Patrick
Appointed Date: 14 March 2000
74 years old

Resigned Directors

Secretary
LEE-HEUNG, Richard Anthony Peter
Resigned: 15 June 2004
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Stephen Patrick Cracroft-Brennan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Anthony Peter Lee-Heung
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRACROFT GENEALOGY LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Director's details changed for Stephen Patrick Cracroft-Brennan on 6 August 2015
...
... and 46 more events
02 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution

02 Aug 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

30 Jul 2001
Return made up to 14/03/01; full list of members
14 Mar 2000
Incorporation