Company number 04881372
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CROFTGLEN LTD are www.croftglen.co.uk, and www.croftglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 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.Croftglen Ltd is a Private Limited Company.
The company registration number is 04881372. Croftglen Ltd has been working since 29 August 2003.
The present status of the company is Active. The registered address of Croftglen Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £1.48k. It is £0.62k against last year. The cash in hand is £0.41k. It is £0.01k against last year. And the total assets are £2.09k, which is £2.09k against last year. KIRBY, Patricia Jane is a Secretary of the company. KIRBY, Raymond George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
croftglen Key Finiance
LIABILITIES
£1.48k
+71%
CASH
£0.41k
+2%
TOTAL ASSETS
£2.09k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2003
Appointed Date: 29 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2003
Appointed Date: 29 August 2003
Persons With Significant Control
Fairhurst Kirby
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond George Kirby
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CROFTGLEN LTD Events
18 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
22 Sep 2003
Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
Registered office changed on 09/09/03 from: 39A leicester road salford manchester M7 4AS
29 Aug 2003
Incorporation