CRANFORD A.D. LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 4AL

Company number 08466659
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address CRANFORD HALL, KETTERING, NORTHAMPTONSHIRE, NN14 4AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5 . The most likely internet sites of CRANFORD A.D. LIMITED are www.cranfordad.co.uk, and www.cranford-a-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Wellingborough Rail Station is 5.8 miles; to Corby Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranford A D Limited is a Private Limited Company. The company registration number is 08466659. Cranford A D Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Cranford A D Limited is Cranford Hall Kettering Northamptonshire Nn14 4al. . ROBINSON, Gayle is a Secretary of the company. ROBINSON, Alexander Frederick Stuart Lau is a Director of the company. ROBINSON, Sir John James is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
ROBINSON, Gayle
Appointed Date: 28 March 2013
Director
ROBINSON, Alexander Frederick Stuart Lau
Appointed Date: 28 March 2013
51 years old
Director
ROBINSON, Sir John James
Appointed Date: 28 March 2013
82 years old

Persons With Significant Control

Mr Alexander Frederick Stuart Lau Robinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir John James Michael Laud Robinson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANFORD A.D. LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5
...
... and 3 more events
11 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 5.00
11 Apr 2014
Change of share class name or designation
11 Apr 2014
Sub-division of shares on 28 March 2014
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 28/03/2014
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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