Company number 07352349
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 28 BOULOGNE ROAD, CROYDON, ENGLAND, CR0 2QT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Resolutions
RES13 ‐
Conflict of interest 28/11/2016
; Full accounts made up to 31 March 2016; Director's details changed for Mrs Sarah Louise Warman on 14 September 2016. The most likely internet sites of CROYDON EQUIPMENT SOLUTIONS LIMITED are www.croydonequipmentsolutions.co.uk, and www.croydon-equipment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Croydon Equipment Solutions Limited is a Private Limited Company.
The company registration number is 07352349. Croydon Equipment Solutions Limited has been working since 20 August 2010.
The present status of the company is Active. The registered address of Croydon Equipment Solutions Limited is 28 Boulogne Road Croydon England Cr0 2qt. . IRELAND, Sarah Jane is a Director of the company. SOLANKI, Pratima is a Director of the company. SONI, Rachel is a Director of the company. TAYLOR, Lisa Clare is a Director of the company. WARMAN, Sarah Louise is a Director of the company. Director BELL, David Ferguson has been resigned. Director CHARLES, Sarah has been resigned. Director FRENCH, Pauline has been resigned. Director FRENCH, Pauline has been resigned. Director HARDINGHAM, Andrew Keith has been resigned. Director JOHNSON, Edith Dawn has been resigned. Director MULVIHILL, Noel Patrick has been resigned. Director PRIESTMAN, Richard Mark has been resigned. Director RAMSEY, Jane has been resigned. Director SCANLAN, Brenda has been resigned. Director SIMPSON, Richard Matthew has been resigned. Director WINTER, Ian has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
CHARLES, Sarah
Resigned: 30 September 2014
Appointed Date: 11 March 2013
75 years old
Director
FRENCH, Pauline
Resigned: 31 December 2015
Appointed Date: 18 February 2013
67 years old
Director
FRENCH, Pauline
Resigned: 13 July 2012
Appointed Date: 20 August 2010
67 years old
Director
RAMSEY, Jane
Resigned: 07 February 2013
Appointed Date: 12 January 2011
65 years old
Director
SCANLAN, Brenda
Resigned: 13 July 2012
Appointed Date: 20 August 2010
71 years old
Director
WINTER, Ian
Resigned: 20 June 2016
Appointed Date: 01 May 2015
75 years old
Persons With Significant Control
London Borough Of Croydon
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROYDON EQUIPMENT SOLUTIONS LIMITED Events
06 Jan 2017
Resolutions
-
RES13 ‐
Conflict of interest 28/11/2016
23 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Director's details changed for Mrs Sarah Louise Warman on 14 September 2016
23 Sep 2016
Registered office address changed from Peter Sylvester Centre 11 Bramley Hill South Croydon Surrey CR2 6LX to 28 Boulogne Road Croydon CR0 2QT on 23 September 2016
23 Sep 2016
Appointment of Mrs Sarah Louise Warman as a director on 12 September 2016
...
... and 41 more events
27 Sep 2011
Appointment of David Ferguson Bell as a director
27 Sep 2011
Appointment of Jane Ramsey as a director
16 Aug 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jun 2011
Register inspection address has been changed
20 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)