CRACKERS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05232640
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRACKERS LIMITED are www.crackers.co.uk, and www.crackers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crackers Limited is a Private Limited Company. The company registration number is 05232640. Crackers Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Crackers Limited is Kemp House 152 City Road London Ec1v 2nx. . BOURTON, Graham John is a Secretary of the company. BOURTON, Graham John is a Director of the company. BOURTON, Lisa is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BOURTON, Graham John
Appointed Date: 17 September 2004
Director
BOURTON, Graham John
Appointed Date: 01 January 2014
62 years old
Director
BOURTON, Lisa
Appointed Date: 17 September 2004
57 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mrs Lisa Bourton
Notified on: 29 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Bourton
Notified on: 29 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRACKERS LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2015
Director's details changed for Mr Graham John Bourton on 1 January 2014
...
... and 27 more events
24 Sep 2004
New director appointed
24 Sep 2004
New secretary appointed
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
15 Sep 2004
Incorporation

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