CRM HDGS LIMITED
MANCHESTER

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Company number 08505431
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address LOPIAN GROSS BARNETT, 6TH FLOOR CARDINAL HOUSE, ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Simon Tennant Barker on 30 April 2017; Statement by Directors; Statement of capital on 23 February 2017 GBP 18,800 . The most likely internet sites of CRM HDGS LIMITED are www.crmhdgs.co.uk, and www.crm-hdgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crm Hdgs Limited is a Private Limited Company. The company registration number is 08505431. Crm Hdgs Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Crm Hdgs Limited is Lopian Gross Barnett 6th Floor Cardinal House St Marys Parsonage Manchester M3 2lg. . PETTIT, Matthew is a Secretary of the company. BARKER, Simon Tennant is a Director of the company. MATHERS, Charles Rodney is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PETTIT, Matthew
Appointed Date: 23 August 2016
Director
BARKER, Simon Tennant
Appointed Date: 01 November 2014
69 years old
Director
MATHERS, Charles Rodney
Appointed Date: 26 April 2013
69 years old

Persons With Significant Control

Mr Charles Rodney Mathers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andre Frenkel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tansey International Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CRM HDGS LIMITED Events

10 May 2017
Director's details changed for Mr Simon Tennant Barker on 30 April 2017
23 Feb 2017
Statement by Directors
23 Feb 2017
Statement of capital on 23 February 2017
  • GBP 18,800
23 Feb 2017
Solvency Statement dated 21/02/17
23 Feb 2017
Resolutions
  • RES13 ‐ Cancellation of the share premium account 21/02/2017
...
... and 11 more events
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
13 Feb 2015
Accounts for a dormant company made up to 30 April 2014
11 Nov 2014
Appointment of Mr Simon Tennant Barker as a director on 1 November 2014
11 Jun 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
26 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CRM HDGS LIMITED Charges

9 July 2015
Charge code 0850 5431 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…

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