CRUPE FRAMING (UK) LIMITED
BRENTFORD LYTESTEEL LIMITED

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Company number 07377509
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address MAX FACTOR HOUSE WATERMANS PARK, HIGH STREET, BRENTFORD, MIDDLESEX, ENGLAND, TW8 0BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Appointment of Mr Mazyar Taennler as a director on 27 April 2016; Termination of appointment of Richard Andrew Jayson as a director on 27 April 2016. The most likely internet sites of CRUPE FRAMING (UK) LIMITED are www.crupeframinguk.co.uk, and www.crupe-framing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Crupe Framing Uk Limited is a Private Limited Company. The company registration number is 07377509. Crupe Framing Uk Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Crupe Framing Uk Limited is Max Factor House Watermans Park High Street Brentford Middlesex England Tw8 0bb. . TAENNLER, Mazyar is a Director of the company. Director DABBAGH, Ahmed Nafei Ahmed has been resigned. Director DOWNEY, Christopher has been resigned. Director JAYSON, Richard Andrew has been resigned. Director ROBERTSON, Stuart Kinnear has been resigned. Director SAVILL, Christopher Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TAENNLER, Mazyar
Appointed Date: 27 April 2016
46 years old

Resigned Directors

Director
DABBAGH, Ahmed Nafei Ahmed
Resigned: 01 May 2013
Appointed Date: 07 July 2011
48 years old

Director
DOWNEY, Christopher
Resigned: 16 August 2012
Appointed Date: 15 September 2010
75 years old

Director
JAYSON, Richard Andrew
Resigned: 27 April 2016
Appointed Date: 16 August 2012
57 years old

Director
ROBERTSON, Stuart Kinnear
Resigned: 15 December 2015
Appointed Date: 16 August 2012
57 years old

Director
SAVILL, Christopher Thomas
Resigned: 24 March 2013
Appointed Date: 16 August 2012
67 years old

Persons With Significant Control

Mr Mazyar Taennler
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CRUPE FRAMING (UK) LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Aug 2016
Appointment of Mr Mazyar Taennler as a director on 27 April 2016
23 Aug 2016
Termination of appointment of Richard Andrew Jayson as a director on 27 April 2016
08 Aug 2016
Registered office address changed from Windmill House, 10 Windmill Road London W4 1SD to Max Factor House Watermans Park High Street Brentford Middlesex TW8 0BB on 8 August 2016
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
23 Aug 2012
Appointment of Mr Christopher Thomas Savill as a director
23 Sep 2011
Annual return made up to 15 September 2011 with full list of shareholders
21 Jul 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
15 Jul 2011
Appointment of Ahmed Nafei Ahmed Dabbagh as a director
15 Sep 2010
Incorporation