CRANFIELD ASSOCIATES LIMITED
HORSHAM DAVID SMITH (CRANLEIGH) LIMITED

Hellopages » West Sussex » Horsham » RH12 3EH

Company number 05649329
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address CHURCH STREET HOUSE CHURCH, STREET RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3EH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Andrew Vincent Mullan as a director on 6 January 2017; Appointment of Miss Rachel Emma Ansley Smith as a director on 13 December 2016. The most likely internet sites of CRANFIELD ASSOCIATES LIMITED are www.cranfieldassociates.co.uk, and www.cranfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warnham Rail Station is 5.1 miles; to Littlehaven Rail Station is 6.1 miles; to Pulborough Rail Station is 9.9 miles; to Dorking Deepdene Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Associates Limited is a Private Limited Company. The company registration number is 05649329. Cranfield Associates Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Cranfield Associates Limited is Church Street House Church Street Rudgwick Horsham West Sussex Rh12 3eh. . SMITH, Kim Elizabeth is a Secretary of the company. SMITH, Kim Elizabeth is a Director of the company. SMITH, Rachel Emma Ansley is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director BERKELEY, Roger Guy has been resigned. Director MULLAN, Andrew Vincent has been resigned. Director SMITH, David Peter Ansley has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH, Kim Elizabeth
Appointed Date: 08 December 2005
Director
SMITH, Kim Elizabeth
Appointed Date: 08 December 2005
68 years old
Director
SMITH, Rachel Emma Ansley
Appointed Date: 13 December 2016
37 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
BERKELEY, Roger Guy
Resigned: 31 December 2014
Appointed Date: 01 May 2009
78 years old
Director
MULLAN, Andrew Vincent
Resigned: 06 January 2017
Appointed Date: 01 June 2015
72 years old
Director
SMITH, David Peter Ansley
Resigned: 05 October 2016
Appointed Date: 08 December 2005
72 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mrs Kim Elizabeth Smith
Notified on: 12 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CRANFIELD ASSOCIATES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Termination of appointment of Andrew Vincent Mullan as a director on 6 January 2017
14 Dec 2016
Appointment of Miss Rachel Emma Ansley Smith as a director on 13 December 2016
13 Dec 2016
Termination of appointment of David Peter Ansley Smith as a director on 5 October 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 34 more events
24 Feb 2006
New secretary appointed;new director appointed
20 Dec 2005
Accounting reference date extended from 31/12/06 to 30/04/07
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
08 Dec 2005
Incorporation

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