CRUX DESIGN AGENCY LTD
HEADLEY DOWN SCHOFIELD NEAVES CREATIVE LIMITED

Hellopages » Hampshire » East Hampshire » GU35 8HA

Company number 07239951
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address 54A FURZE HILL ROAD, HEADLEY DOWN, GU35 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10 . The most likely internet sites of CRUX DESIGN AGENCY LTD are www.cruxdesignagency.co.uk, and www.crux-design-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bentley (Hants) Rail Station is 5.6 miles; to Farnham Rail Station is 6.8 miles; to Petersfield Rail Station is 9.6 miles; to Ash Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crux Design Agency Ltd is a Private Limited Company. The company registration number is 07239951. Crux Design Agency Ltd has been working since 30 April 2010. The present status of the company is Active. The registered address of Crux Design Agency Ltd is 54a Furze Hill Road Headley Down Gu35 8ha. . NEAVES, Jayne Michelle is a Director of the company. NEAVES, Stephen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEAVES, Jayne Michelle
Appointed Date: 30 April 2010
59 years old

Director
NEAVES, Stephen
Appointed Date: 06 April 2012
54 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 2010
Appointed Date: 30 April 2010

Director
COWDRY, John Jeremy Arthur
Resigned: 30 April 2010
Appointed Date: 30 April 2010
81 years old

Persons With Significant Control

Mrs Jayne Michelle Neaves
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stephen Neaves
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUX DESIGN AGENCY LTD Events

25 May 2017
Confirmation statement made on 1 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10

...
... and 22 more events
18 May 2010
Appointment of Ms Jayne Michelle Schofield as a director
18 May 2010
Termination of appointment of John Cowdry as a director
18 May 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 May 2010
17 May 2010
Termination of appointment of London Law Secretarial Limited as a secretary
30 Apr 2010
Incorporation