CRAFTIARTS LIMITED
LYDNEY INVESTBOX LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 4EJ

Company number 05546398
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address UNIT 133 LYDNEY INDUSTRIAL ESTATE,, HARBOUR ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 4EJ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Sheila Ethel Harding as a director on 5 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of CRAFTIARTS LIMITED are www.craftiarts.co.uk, and www.craftiarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Craftiarts Limited is a Private Limited Company. The company registration number is 05546398. Craftiarts Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Craftiarts Limited is Unit 133 Lydney Industrial Estate Harbour Road Lydney Gloucestershire Gl15 4ej. . HARDING, Lucy Anne is a Secretary of the company. HARDING, Lucy Anne is a Director of the company. HARDING, Richard Stephen is a Director of the company. SMITH, Paul Douglas is a Director of the company. Secretary HAEFFNER, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAEFFNER, Edward has been resigned. Director HARDING, Sheila Ethel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
HARDING, Lucy Anne
Appointed Date: 31 July 2009
Director
HARDING, Lucy Anne
Appointed Date: 04 October 2005
54 years old
Director
HARDING, Richard Stephen
Appointed Date: 01 May 2014
81 years old
Director
SMITH, Paul Douglas
Appointed Date: 01 May 2014
48 years old

Resigned Directors

Secretary
HAEFFNER, Edward
Resigned: 31 July 2009
Appointed Date: 04 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 25 August 2005
Director
HAEFFNER, Edward
Resigned: 31 August 2010
Appointed Date: 04 October 2005
76 years old
Director
HARDING, Sheila Ethel
Resigned: 05 September 2016
Appointed Date: 04 October 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Miss Lucy Anne Harding
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRAFTIARTS LIMITED Events

20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Termination of appointment of Sheila Ethel Harding as a director on 5 September 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Director's details changed for Miss Lucy Anne Harding on 1 August 2016
25 Aug 2016
Secretary's details changed for Miss Lucy Anne Harding on 1 August 2016
...
... and 40 more events
10 Nov 2005
New director appointed
03 Nov 2005
Company name changed investbox LIMITED\certificate issued on 03/11/05
31 Oct 2005
Director resigned
31 Oct 2005
Secretary resigned
25 Aug 2005
Incorporation

CRAFTIARTS LIMITED Charges

25 February 2008
All assets debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

Similar Companies

CRAFTI SPIRIT LTD CRAFTIAMO LTD CRAFTIBEER LIMITED CRAFTIE - CHARLIE LIMITED CRAFTIE LTD CRAFTING CAPERS LLP CRAFTING DIGITAL LIMITED