Company number 02287042
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address 44 PARK DRIVE, SHELLEY PARK, SHELLEY, HUDDERSFIELD, HD8 8JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Register inspection address has been changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to C/O C/O Walter Dawson & Son Walter Dawson & Son,St Peters Building Primitive Street Huddersfield HD1 1RA; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CROFTGOLD LIMITED are www.croftgold.co.uk, and www.croftgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Croftgold Limited is a Private Limited Company.
The company registration number is 02287042. Croftgold Limited has been working since 15 August 1988.
The present status of the company is Active. The registered address of Croftgold Limited is 44 Park Drive Shelley Park Shelley Huddersfield Hd8 8je. . BEARDSELL, Catherine Mary is a Secretary of the company. BEARDSELL, Steven David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Steven David Beardsell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Mary Beardsell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROFTGOLD LIMITED Events
08 Mar 2017
Register inspection address has been changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to C/O C/O Walter Dawson & Son Walter Dawson & Son,St Peters Building Primitive Street Huddersfield HD1 1RA
07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 58 more events
05 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Oct 1988
Registered office changed on 05/10/88 from: 63-67 tabernacle street london EC2A 4AH
05 Oct 1988
Wd 29/09/88 ad 15/08/88--------- £ si 98@1=98 £ ic 2/100