CRUCIAL AUTOMATICS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 04671337
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CRUCIAL AUTOMATICS LIMITED are www.crucialautomatics.co.uk, and www.crucial-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Crucial Automatics Limited is a Private Limited Company. The company registration number is 04671337. Crucial Automatics Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Crucial Automatics Limited is 24 Landport Terrace Portsmouth England Po1 2rg. . TINSEY, Ian is a Director of the company. Secretary STIGGER, Jonathan Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THOM, Iain Roy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
TINSEY, Ian
Appointed Date: 19 February 2003
65 years old

Resigned Directors

Secretary
STIGGER, Jonathan Andrew
Resigned: 29 September 2015
Appointed Date: 19 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
THOM, Iain Roy
Resigned: 07 April 2003
Appointed Date: 04 April 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Ian Tinsey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CRUCIAL AUTOMATICS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Sep 2016
Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016
26 Apr 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
25 Feb 2003
New director appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
24 Feb 2003
Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Feb 2003
Incorporation

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