CROMNALL LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE
Company number 02869392
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 18 November 2016. The most likely internet sites of CROMNALL LIMITED are www.cromnall.co.uk, and www.cromnall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Cromnall Limited is a Private Limited Company. The company registration number is 02869392. Cromnall Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Cromnall Limited is 1 3 Manor Road Chatham England Me4 6ae. The company`s financial liabilities are £33.37k. It is £-18.36k against last year. And the total assets are £116.13k, which is £-41.58k against last year. GEARING, Kevin Anthony is a Secretary of the company. DALTON, Daniel Jason is a Director of the company. DALTON, Ellen is a Director of the company. GEARING, Kevin Anthony is a Director of the company. GEARING, Sue is a Director of the company. Secretary BAKER, Andrew has been resigned. Secretary WATTS, Kim Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Andrew has been resigned. Director LAMB, Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


cromnall Key Finiance

LIABILITIES £33.37k
-36%
CASH n/a
TOTAL ASSETS £116.13k
-27%
All Financial Figures

Current Directors

Secretary
GEARING, Kevin Anthony
Appointed Date: 01 January 2005
Director
DALTON, Daniel Jason
Appointed Date: 01 March 2003
50 years old
Director
DALTON, Ellen
Appointed Date: 30 June 2014
47 years old
Director
GEARING, Kevin Anthony
Appointed Date: 01 March 2003
67 years old
Director
GEARING, Sue
Appointed Date: 30 June 2014
56 years old

Resigned Directors

Secretary
BAKER, Andrew
Resigned: 29 August 1996
Appointed Date: 05 November 1993
Secretary
WATTS, Kim Elaine
Resigned: 01 March 2003
Appointed Date: 29 August 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Director
BAKER, Andrew
Resigned: 24 November 2005
Appointed Date: 05 November 1993
69 years old
Director
LAMB, Colin
Resigned: 29 August 1996
Appointed Date: 05 November 1993
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993

Persons With Significant Control

Mr Daniel Jason Dalton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Anthony Gearing
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Dalton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Gearing
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMNALL LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Nov 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 18 November 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 60 more events
05 Jan 1994
Registered office changed on 05/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1993
£ nc 100/10000 11/11/93
05 Nov 1993
Incorporation

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