CRS YACHTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AA
Company number 06371937
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 1A LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017; Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 7 October 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of CRS YACHTS LIMITED are www.crsyachts.co.uk, and www.crs-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crs Yachts Limited is a Private Limited Company. The company registration number is 06371937. Crs Yachts Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Crs Yachts Limited is 1a Lloyd S Avenue London England Ec3n 3aa. . WOOLLGAR, Keith Raymond is a Secretary of the company. BALLARD, Simon Keith is a Director of the company. EDWARDS, Clive is a Director of the company. Nominee Secretary MANTEL SECRETARIES LIMITED has been resigned. Director BARTON, Nigel Anthony has been resigned. Nominee Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WOOLLGAR, Keith Raymond
Appointed Date: 12 November 2007
Director
BALLARD, Simon Keith
Appointed Date: 12 November 2007
49 years old
Director
EDWARDS, Clive
Appointed Date: 26 August 2015
71 years old

Resigned Directors

Nominee Secretary
MANTEL SECRETARIES LIMITED
Resigned: 12 November 2007
Appointed Date: 17 September 2007
Director
BARTON, Nigel Anthony
Resigned: 06 February 2017
Appointed Date: 02 October 2008
68 years old
Nominee Director
MANTEL NOMINEES LIMITED
Resigned: 12 November 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Simon Keith Ballard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRS YACHTS LIMITED Events

20 Feb 2017
Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017
07 Oct 2016
Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 7 October 2016
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 900
...
... and 29 more events
19 Nov 2007
Director resigned
19 Nov 2007
New secretary appointed
19 Nov 2007
New director appointed
19 Nov 2007
Registered office changed on 19/11/07 from: 16 winchester walk london SE1 9AQ
17 Sep 2007
Incorporation

CRS YACHTS LIMITED Charges

23 September 2011
Rent deposit deed
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Parkwell Management Consultants Limited
Description: The interest from time to time in the separate interest…

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