CREP PROTECT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 09223288
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Jason Peter Black as a director on 11 January 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CREP PROTECT LIMITED are www.crepprotect.co.uk, and www.crep-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Crep Protect Limited is a Private Limited Company. The company registration number is 09223288. Crep Protect Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Crep Protect Limited is Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire Lu3 3hp. . AHMED, Imran is a Director of the company. AHMED, Nohman Sultan is a Director of the company. Director BLACK, Jason Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AHMED, Imran
Appointed Date: 17 September 2014
44 years old
Director
AHMED, Nohman Sultan
Appointed Date: 17 September 2014
38 years old

Resigned Directors

Director
BLACK, Jason Peter
Resigned: 11 January 2017
Appointed Date: 17 September 2014
44 years old

Persons With Significant Control

Mr Jason Peter Black
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Undercover Brothers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CREP PROTECT LIMITED Events

19 Jan 2017
Termination of appointment of Jason Peter Black as a director on 11 January 2017
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
10 Jun 2016
Previous accounting period extended from 30 September 2015 to 29 February 2016
10 May 2016
Registered office address changed from Unit 3 Dencora Way Luton Bedfordshire LU3 3HP England to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016
...
... and 7 more events
05 Oct 2014
Director's details changed for Mr Jason Black on 1 October 2014
05 Oct 2014
Director's details changed for Mr Nohman Sultan Ahmed on 1 October 2014
05 Oct 2014
Director's details changed for Mr Imran Ahmed on 1 October 2014
05 Oct 2014
Registered office address changed from Victoria House, 18 Dalston Gardens 18 Dalston Gardens Stanmore HA7 1BU England to Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP on 5 October 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100

CREP PROTECT LIMITED Charges

2 July 2015
Charge code 0922 3288 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
26 June 2015
Charge code 0922 3288 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge…

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