CRUSADER FIRE (NORTHERN) LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9UY

Company number 05270101
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 50 HADDINGTON ROAD, WHITLEY BAY, TYNE AND WEAR, NE25 9UY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CRUSADER FIRE (NORTHERN) LIMITED are www.crusaderfirenorthern.co.uk, and www.crusader-fire-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brockley Whins Rail Station is 6.2 miles; to Newcastle Rail Station is 7.9 miles; to Seaburn Rail Station is 9 miles; to Sunderland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crusader Fire Northern Limited is a Private Limited Company. The company registration number is 05270101. Crusader Fire Northern Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Crusader Fire Northern Limited is 50 Haddington Road Whitley Bay Tyne and Wear Ne25 9uy. The company`s financial liabilities are £71.89k. It is £19.94k against last year. The cash in hand is £73.43k. It is £-10.11k against last year. And the total assets are £110.75k, which is £-9.84k against last year. SMITH, Jonathan Thomas is a Secretary of the company. SMITH, Gary Whillis is a Director of the company. Secretary CARTER, Dorothy Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of other equipment".


crusader fire (northern) Key Finiance

LIABILITIES £71.89k
+38%
CASH £73.43k
-13%
TOTAL ASSETS £110.75k
-9%
All Financial Figures

Current Directors

Secretary
SMITH, Jonathan Thomas
Appointed Date: 01 September 2012
Director
SMITH, Gary Whillis
Appointed Date: 26 October 2004
60 years old

Resigned Directors

Secretary
CARTER, Dorothy Margaret
Resigned: 29 September 2010
Appointed Date: 26 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Gary Whillis Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CRUSADER FIRE (NORTHERN) LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
23 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 101
07 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 35 more events
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed
26 Oct 2004
Incorporation

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