CRATING SOLUTIONS UK LIMITED
HULL CRATING SOLUTIONS LIMITED CRATING SOLUTIONS (HULL) LIMITED CRATING SOLUTIONS LIMITED CRATESAFE (HULL) LIMITED

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

Company number 05285606
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address CENTURY HOUSE ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, ENGLAND, HU7 0XD
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XD to Century House Rotterdam Road Sutton Fields Industrial Estate Hull HU7 0XD on 17 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRATING SOLUTIONS UK LIMITED are www.cratingsolutionsuk.co.uk, and www.crating-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Crating Solutions Uk Limited is a Private Limited Company. The company registration number is 05285606. Crating Solutions Uk Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Crating Solutions Uk Limited is Century House Rotterdam Road Sutton Fields Industrial Estate Hull England Hu7 0xd. . JONES, Irene is a Secretary of the company. JONES, Clive Edward is a Director of the company. Secretary RIMMINGTON, David Thomas has been resigned. Director MOSES, Geoffrey has been resigned. Director RIMMINGTON, David Thomas has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
JONES, Irene
Appointed Date: 01 September 2005

Director
JONES, Clive Edward
Appointed Date: 17 November 2004
77 years old

Resigned Directors

Secretary
RIMMINGTON, David Thomas
Resigned: 29 July 2005
Appointed Date: 12 November 2004

Director
MOSES, Geoffrey
Resigned: 18 November 2004
Appointed Date: 12 November 2004
71 years old

Director
RIMMINGTON, David Thomas
Resigned: 16 November 2004
Appointed Date: 12 November 2004
85 years old

Persons With Significant Control

Mrs Irene Jones
Notified on: 28 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Edward Jones
Notified on: 28 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRATING SOLUTIONS UK LIMITED Events

17 Nov 2016
Registered office address changed from Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XD to Century House Rotterdam Road Sutton Fields Industrial Estate Hull HU7 0XD on 17 November 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

12 Nov 2015
Satisfaction of charge 1 in full
...
... and 35 more events
03 Dec 2004
Director resigned
03 Dec 2004
Director resigned
03 Dec 2004
Ad 18/11/04--------- £ si 98@1=98 £ ic 2/100
30 Nov 2004
Company name changed cratesafe (hull) LIMITED\certificate issued on 30/11/04
12 Nov 2004
Incorporation

CRATING SOLUTIONS UK LIMITED Charges

7 November 2014
Charge code 0528 5606 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Chamber Acorn Fund (Humber) LTD
Description: Contains floating charge…
28 November 2011
Legal charge
Delivered: 29 November 2011
Status: Satisfied on 12 November 2015
Persons entitled: Hull Business Development Fund LTD
Description: Elcon type RI55 vertical wall saw no 960615,wadkin type bra…