CRESTBORNE LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0LN

Company number 10662680
Status Active
Incorporation Date 9 March 2017
Company Type Private Limited Company
Address 1 ROWLANDS VIEW, UTKINTON, TARPORLEY, ENGLAND, CW6 0LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Ms Deborah Ann James as a director on 15 April 2017; Appointment of Ms Michiela Catherine James as a secretary on 15 April 2017. The most likely internet sites of CRESTBORNE LIMITED are www.crestborne.co.uk, and www.crestborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Crestborne Limited is a Private Limited Company. The company registration number is 10662680. Crestborne Limited has been working since 09 March 2017. The present status of the company is Active. The registered address of Crestborne Limited is 1 Rowlands View Utkinton Tarporley England Cw6 0ln. . JAMES, Michiela Catherine is a Secretary of the company. JAMES, Deborah Ann is a Director of the company. JAMES, Michiela Catherine is a Director of the company. Director GORDON, Stuart Thomas has been resigned. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAMES, Michiela Catherine
Appointed Date: 15 April 2017
Director
JAMES, Deborah Ann
Appointed Date: 15 April 2017
59 years old
Director
JAMES, Michiela Catherine
Appointed Date: 15 April 2017
60 years old

Resigned Directors

Director
GORDON, Stuart Thomas
Resigned: 15 April 2017
Appointed Date: 04 April 2017
65 years old
Director
SYMES, Darren
Resigned: 04 April 2017
Appointed Date: 09 March 2017
67 years old

Persons With Significant Control

Ms Michiela Catherine James
Notified on: 15 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Ann James
Notified on: 15 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren Symes
Notified on: 9 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CRESTBORNE LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Apr 2017
Appointment of Ms Deborah Ann James as a director on 15 April 2017
18 Apr 2017
Appointment of Ms Michiela Catherine James as a secretary on 15 April 2017
18 Apr 2017
Appointment of Ms Michiela Catherine James as a director on 15 April 2017
18 Apr 2017
Termination of appointment of Stuart Thomas Gordon as a director on 15 April 2017
04 Apr 2017
Appointment of Mr Stuart Thomas Gordon as a director on 4 April 2017
04 Apr 2017
Termination of appointment of Darren Symes as a director on 4 April 2017
04 Apr 2017
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 1 Rowlands View Utkinton Tarporley CW6 0LN on 4 April 2017
09 Mar 2017
Incorporation
Statement of capital on 2017-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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