CREASETECH LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7JD

Company number 04244851
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 3 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CREASETECH LIMITED are www.creasetech.co.uk, and www.creasetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Creasetech Limited is a Private Limited Company. The company registration number is 04244851. Creasetech Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Creasetech Limited is 3 Wadsworth Road Perivale Middlesex Ub6 7jd. . BUTLER, Malcolm is a Secretary of the company. BUTLER, Malcolm is a Director of the company. DENNIS, Darren is a Director of the company. Secretary BAKER, Robert James has been resigned. Secretary MANDALIA, Ajay has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SAGGS, Mark Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
BUTLER, Malcolm
Appointed Date: 31 January 2005
Director
BUTLER, Malcolm
Appointed Date: 02 July 2001
58 years old
Director
DENNIS, Darren
Appointed Date: 02 July 2001
55 years old

Resigned Directors

Secretary
BAKER, Robert James
Resigned: 19 October 2003
Appointed Date: 02 July 2001
Secretary
MANDALIA, Ajay
Resigned: 31 January 2005
Appointed Date: 20 October 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 July 2001
Appointed Date: 02 July 2001
Director
SAGGS, Mark Andrew
Resigned: 08 January 2003
Appointed Date: 02 July 2001
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Malcolm Butler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Darren
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREASETECH LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
19 Jul 2001
Ad 02/07/01--------- £ si 97@1=97 £ ic 1/98
19 Jul 2001
Accounting reference date shortened from 31/07/02 to 28/02/02
05 Jul 2001
Secretary resigned
05 Jul 2001
Director resigned
02 Jul 2001
Incorporation

CREASETECH LIMITED Charges

28 March 2013
Supplemental chattel mortgage
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: City Business Finance LTD T/a Print Finance
Description: 2001 youngshin YT104 + auto stripper. S/no 22-01105015…
21 March 2012
All assets debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
All assets debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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