CRUNCHGATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9DP

Company number 04884449
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address KBMD LIMITED, MAPLE HOUSE, KENTON ROAD, HARROW, MIDDLESEX, HA3 9DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRUNCHGATES LIMITED are www.crunchgates.co.uk, and www.crunchgates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Crunchgates Limited is a Private Limited Company. The company registration number is 04884449. Crunchgates Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Crunchgates Limited is Kbmd Limited Maple House Kenton Road Harrow Middlesex Ha3 9dp. . MARINUCCI, Gianlorenzo is a Director of the company. Secretary CONSOLI, Valeria Consoli has been resigned. Secretary BALCHAN SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LO GAGLIO, Antonio has been resigned. Director PIZZUTI, Roberto has been resigned. Director BALCHAN DIRECTORS LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARINUCCI, Gianlorenzo
Appointed Date: 11 February 2014
76 years old

Resigned Directors

Secretary
CONSOLI, Valeria Consoli
Resigned: 07 May 2007
Appointed Date: 20 October 2003
Secretary
BALCHAN SECRETARIES LIMITED
Resigned: 11 February 2014
Appointed Date: 07 May 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 02 September 2003
Director
LO GAGLIO, Antonio
Resigned: 07 May 2007
Appointed Date: 20 October 2003
88 years old
Director
PIZZUTI, Roberto
Resigned: 11 February 2014
Appointed Date: 14 March 2011
67 years old
Director
BALCHAN DIRECTORS LIMITED
Resigned: 11 February 2014
Appointed Date: 07 May 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 October 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Gianlorenzo Marinucci
Notified on: 30 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CRUNCHGATES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015
Registered office address changed from Kbmd Limited Maple House 382 Kenton Road Kenton Harrow, Middlesex HA3 9DP to C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP on 5 October 2015
...
... and 37 more events
18 Nov 2003
Director resigned
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
23 Oct 2003
Registered office changed on 23/10/03 from: 120 east road, london, N1 6AA
02 Sep 2003
Incorporation

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