CRUCIAL FX LIMITED
ELLESMERE PORT SOUND2LIGHT PRODUCTIONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 4FF

Company number 07862938
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address UNIT 4 WATERS BUSINESS PARK, WATERS ROAD, ELLESMERE PORT, CH65 4FF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 319,000 . The most likely internet sites of CRUCIAL FX LIMITED are www.crucialfx.co.uk, and www.crucial-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Chester Rail Station is 6.2 miles; to Brunswick Rail Station is 7.6 miles; to Edge Hill Rail Station is 8.3 miles; to Eccleston Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crucial Fx Limited is a Private Limited Company. The company registration number is 07862938. Crucial Fx Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Crucial Fx Limited is Unit 4 Waters Business Park Waters Road Ellesmere Port Ch65 4ff. . RIVKIN, Mark is a Secretary of the company. RIVKIN, Mark is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
RIVKIN, Mark
Appointed Date: 28 November 2011
Director
RIVKIN, Mark
Appointed Date: 28 November 2011
42 years old

Persons With Significant Control

Mr Mark Rivkin
Notified on: 28 November 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRUCIAL FX LIMITED Events

10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 319,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 319,000
...
... and 14 more events
07 Aug 2012
Registered office address changed from 1 St Pauls Square Liverpool Merseyside L3 9SJ on 7 August 2012
28 Dec 2011
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 295,000
28 Dec 2011
Registered office address changed from Unit 64 Evans Easyspace Chester West Employment Park Minerva Avenue Chester CH1 4QL United Kingdom on 28 December 2011
28 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 05/12/2011
28 Nov 2011
Incorporation

CRUCIAL FX LIMITED Charges

27 January 2014
Charge code 0786 2938 0001
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP
Description: Notification of addition to or amendment of charge…

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