CRUNCHNOBLE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2AQ
Company number 02007854
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address PEMBERTON GREENISH LLP, 45 CADOGAN GARDENS, LONDON, SW3 2AQ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of CRUNCHNOBLE LIMITED are www.crunchnoble.co.uk, and www.crunchnoble.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Crunchnoble Limited is a Private Limited Company. The company registration number is 02007854. Crunchnoble Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of Crunchnoble Limited is Pemberton Greenish Llp 45 Cadogan Gardens London Sw3 2aq. . PG SECRETARIAL SERVICES LIMITED is a Secretary of the company. LINARES, Eduardo Solana is a Director of the company. Secretary HAYDON, Susan Jane has been resigned. Secretary DOUGHTY NOMINEES LIMITED has been resigned. Director SOLANA, Manuel Sanz has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
PG SECRETARIAL SERVICES LIMITED
Appointed Date: 28 March 2014
Director
LINARES, Eduardo Solana

58 years old

Resigned Directors

Secretary
HAYDON, Susan Jane
Resigned: 28 March 2014
Appointed Date: 14 October 2002
Secretary
DOUGHTY NOMINEES LIMITED
Resigned: 14 October 2002
Director
SOLANA, Manuel Sanz
Resigned: 23 December 2011
Appointed Date: 06 June 1994
107 years old

Persons With Significant Control

Mr Eduardo Solana Linares
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CRUNCHNOBLE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 74 more events
19 Nov 1987
Return made up to 14/04/87; full list of members
25 Oct 1986
Director resigned;new director appointed
06 Jun 1986
Gazettable document
29 May 1986
Registered office changed on 29/05/86 from: 45 doughty street london WC1N 2LF
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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