CRAINIATE LIMITED
ROMFORD

Hellopages » Greater London » Redbridge » RM6 4DE

Company number 04158602
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 8 QUARLES PARK ROAD, ROMFORD, RM6 4DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of CRAINIATE LIMITED are www.crainiate.co.uk, and www.crainiate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Crainiate Limited is a Private Limited Company. The company registration number is 04158602. Crainiate Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Crainiate Limited is 8 Quarles Park Road Romford Rm6 4de. . LEGGE, Bonny Lee is a Secretary of the company. WESTGATE, James Harvey is a Director of the company. Secretary DMS SECRETARIES LIMITED has been resigned. Nominee Director DMS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEGGE, Bonny Lee
Appointed Date: 05 September 2007

Director
WESTGATE, James Harvey
Appointed Date: 16 February 2001
51 years old

Resigned Directors

Secretary
DMS SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 12 February 2001

Nominee Director
DMS DIRECTORS LIMITED
Resigned: 16 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr James Harvey Westgate
Notified on: 11 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

CRAINIATE LIMITED Events

01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

...
... and 38 more events
07 Sep 2001
Director's particulars changed
07 Sep 2001
Registered office changed on 07/09/01 from: suite 6 2ND floor 154 bishopsgate, london EC2M 4LN
04 Apr 2001
New director appointed
22 Feb 2001
Director resigned
12 Feb 2001
Incorporation