CREW MECHANICAL SERVICES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 0LZ
Company number 02868816
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address CREW HOUSE, VICTORIA ROAD BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 0LZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300 . The most likely internet sites of CREW MECHANICAL SERVICES LIMITED are www.crewmechanicalservices.co.uk, and www.crew-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Crew Mechanical Services Limited is a Private Limited Company. The company registration number is 02868816. Crew Mechanical Services Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Crew Mechanical Services Limited is Crew House Victoria Road Balby Doncaster South Yorkshire Dn4 0lz. . CARTER, Edward is a Director of the company. CARTER, Wendy Karen is a Director of the company. Secretary CARTER, Rachel has been resigned. Secretary CARTER, Wendy Karen has been resigned. Secretary CARTER, Wendy Karen has been resigned. Secretary ROSKAM, Huibert Pieter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARTER, Wendy Karen has been resigned. Director ROSKAM, Huibert Pieter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
CARTER, Edward
Appointed Date: 03 November 1993
64 years old

Director
CARTER, Wendy Karen
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Secretary
CARTER, Rachel
Resigned: 01 November 2010
Appointed Date: 13 August 2005

Secretary
CARTER, Wendy Karen
Resigned: 13 August 2005
Appointed Date: 01 January 2000

Secretary
CARTER, Wendy Karen
Resigned: 30 November 1999
Appointed Date: 03 November 1993

Secretary
ROSKAM, Huibert Pieter
Resigned: 01 January 2000
Appointed Date: 30 November 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993

Director
CARTER, Wendy Karen
Resigned: 02 March 1994
Appointed Date: 03 November 1993
62 years old

Director
ROSKAM, Huibert Pieter
Resigned: 31 December 1999
Appointed Date: 24 June 1999
74 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993

CREW MECHANICAL SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 3 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
07 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300

10 Sep 2015
Total exemption small company accounts made up to 31 July 2015
18 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 300

...
... and 58 more events
01 Dec 1993
Accounting reference date notified as 30/11

16 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

16 Nov 1993
Director resigned;new director appointed

16 Nov 1993
Registered office changed on 16/11/93 from: bridge house 181 queen victoria st london EC4V 4DD

03 Nov 1993
Incorporation

CREW MECHANICAL SERVICES LIMITED Charges

6 June 2011
Legal charge
Delivered: 11 June 2011
Status: Satisfied on 19 November 2011
Persons entitled: Crew M S LTD R & D B Scheme
Description: Parkweg 172 (number 611) parkweg 364 (number 655) parkweg…
4 October 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 8 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…