CRANSWICK TRUSTEES LIMITED
HULL PINCO 1716 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 04340385
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS, HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRANSWICK TRUSTEES LIMITED are www.cranswicktrustees.co.uk, and www.cranswick-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Cranswick Trustees Limited is a Private Limited Company. The company registration number is 04340385. Cranswick Trustees Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Cranswick Trustees Limited is 74 Helsinki Road Sutton Fields Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. DAVEY, Martin Thomas Peter is a Director of the company. WINDEATT, Malcolm Barrie is a Director of the company. Secretary LINDOP, John David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOTTOMLEY, John Mark has been resigned. Director LINDOP, John David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007

Director
DAVEY, Martin Thomas Peter
Appointed Date: 27 August 2003
72 years old

Director
WINDEATT, Malcolm Barrie
Appointed Date: 08 June 2009
73 years old

Resigned Directors

Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 27 August 2003

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 August 2003
Appointed Date: 14 December 2001

Director
BOTTOMLEY, John Mark
Resigned: 07 June 2009
Appointed Date: 01 June 2009
62 years old

Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 27 August 2003
76 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 August 2003
Appointed Date: 14 December 2001

Persons With Significant Control

Cranswick Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CRANSWICK TRUSTEES LIMITED Events

30 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

12 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 43 more events
04 Sep 2003
Accounts for a dormant company made up to 31 March 2003
23 Jan 2003
Return made up to 14/12/02; full list of members
09 Oct 2002
Accounting reference date extended from 31/12/02 to 31/03/03
28 Jan 2002
Company name changed pinco 1716 LIMITED\certificate issued on 28/01/02
14 Dec 2001
Incorporation