CRAWLEY CONTINENTAL LTD.

Hellopages » Greater London » Lambeth » SW16 3DJ

Company number 05375719
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 1A CROWN LANE, LONDON, SW16 3DJ
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies, 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CRAWLEY CONTINENTAL LTD. are www.crawleycontinental.co.uk, and www.crawley-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawley Continental Ltd is a Private Limited Company. The company registration number is 05375719. Crawley Continental Ltd has been working since 25 February 2005. The present status of the company is Active. The registered address of Crawley Continental Ltd is 1a Crown Lane London Sw16 3dj. . TOLFTS, Roy Dennis is a Director of the company. Secretary WILLIAMS, Stanley Edward has been resigned. Secretary CLS SECRETARIES LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FRANCE, Kellee Monique has been resigned. Director THOM, Nicholas Henry has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
TOLFTS, Roy Dennis
Appointed Date: 03 February 2015
75 years old

Resigned Directors

Secretary
WILLIAMS, Stanley Edward
Resigned: 10 November 2006
Appointed Date: 25 February 2005
Secretary
CLS SECRETARIES LTD
Resigned: 17 June 2009
Appointed Date: 10 November 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
FRANCE, Kellee Monique
Resigned: 20 December 2012
Appointed Date: 25 February 2005
45 years old
Director
THOM, Nicholas Henry
Resigned: 03 February 2015
Appointed Date: 20 December 2012
71 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Agadzhan Avanesov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CRAWLEY CONTINENTAL LTD. Events

21 Sep 2016
Elect to keep the persons' with significant control register information on the public register
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
11 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 33 more events
19 Oct 2005
New secretary appointed
19 Oct 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
25 Feb 2005
Incorporation

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