CREACTION LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4QU

Company number 02664962
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70221 - Financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Vera Brekke Mcdonald as a director on 21 January 2016. The most likely internet sites of CREACTION LIMITED are www.creaction.co.uk, and www.creaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Creaction Limited is a Private Limited Company. The company registration number is 02664962. Creaction Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Creaction Limited is 3 Wey Court Mary Road Guildford Surrey Gu1 4qu. . MCDONALD, James Keith is a Secretary of the company. MCDONALD, James Keith is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDONALD, Vera Brekke has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
MCDONALD, James Keith
Appointed Date: 21 November 1991

Director
MCDONALD, James Keith
Appointed Date: 21 November 1991
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Director
MCDONALD, Vera Brekke
Resigned: 21 January 2016
Appointed Date: 21 November 1991
87 years old

Persons With Significant Control

Mr James Keith Mcdonald
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CREACTION LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Nov 2016
Termination of appointment of Vera Brekke Mcdonald as a director on 21 January 2016
20 Jul 2016
Total exemption full accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

...
... and 47 more events
30 Nov 1992
Return made up to 21/11/92; full list of members

27 Aug 1992
Accounting reference date notified as 30/04

18 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Mar 1992
Registered office changed on 18/03/92 from: 84 temple chambers temple avenue london WC4Y 0HP

21 Nov 1991
Incorporation