CRAIG EUROPEAN LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1ES

Company number 02392339
Status Active
Incorporation Date 6 June 1989
Company Type Private Limited Company
Address RYKNILD MANOR FARM, CONDICOTE, CHELTENHAM, GLOUCESTERSHIRE, GL54 1ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 . The most likely internet sites of CRAIG EUROPEAN LIMITED are www.craigeuropean.co.uk, and www.craig-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Honeybourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craig European Limited is a Private Limited Company. The company registration number is 02392339. Craig European Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Craig European Limited is Ryknild Manor Farm Condicote Cheltenham Gloucestershire Gl54 1es. . CRAIG, Brian Archibald is a Secretary of the company. CRAIG, Brian Archibald is a Director of the company. CRAIG, Camilla Rachel is a Director of the company. CRAIG, Ruth Eileen is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Secretary SMITH & WILLIAMSON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CRAIG, Brian Archibald
Appointed Date: 01 June 2007
Director
CRAIG, Brian Archibald

80 years old
Director
CRAIG, Camilla Rachel
Appointed Date: 29 November 1997
53 years old
Director
CRAIG, Ruth Eileen

78 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 06 May 2005
Secretary
SMITH & WILLIAMSON LIMITED
Resigned: 06 May 2005

Persons With Significant Control

Mr Brian Archibald Craig Frics
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Eileen Craig
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Craig Macdonald Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIG EUROPEAN LIMITED Events

23 May 2017
Confirmation statement made on 16 May 2017 with updates
25 Nov 2016
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
28 Jun 2016
Register(s) moved to registered office address Ryknild Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES
17 Mar 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 108 more events
31 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1989
Company name changed one hundred and eleventh shelf I nvestment company LIMITED\certificate issued on 26/10/89
18 Oct 1989
Registered office changed on 18/10/89 from: 21 holborn viaduct, london, EC1A 2DY
06 Jun 1989
Incorporation

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