CRIMSON UK LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5DY

Company number 06990819
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, RH1 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Termination of appointment of Neil Drummond Clark as a director on 25 August 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of CRIMSON UK LTD are www.crimsonuk.co.uk, and www.crimson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Crimson Uk Ltd is a Private Limited Company. The company registration number is 06990819. Crimson Uk Ltd has been working since 14 August 2009. The present status of the company is Active. The registered address of Crimson Uk Ltd is The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Rh1 5dy. The company`s financial liabilities are £156.74k. It is £-42.09k against last year. And the total assets are £156.74k, which is £-368.67k against last year. WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Director ADAM, Steven Robert has been resigned. Director CLARK, Neil Drummond has been resigned. Director GALBRAITH, Alastair Iain has been resigned. Director MACKIE, Ian has been resigned. Director MORRISON, Andrew Gordon has been resigned. Director WHITING, Edward John has been resigned. Director WHITING, Michael Keith has been resigned. The company operates in "Dormant Company".


crimson uk Key Finiance

LIABILITIES £156.74k
-22%
CASH n/a
TOTAL ASSETS £156.74k
-71%
All Financial Figures

Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 14 August 2015

Director
COUNCELL, Adam Thomas
Appointed Date: 14 August 2015
47 years old

Director
SKINNER, Charles Antony Lawrence
Appointed Date: 14 August 2015
65 years old

Resigned Directors

Director
ADAM, Steven Robert
Resigned: 14 August 2015
Appointed Date: 02 March 2010
50 years old

Director
CLARK, Neil Drummond
Resigned: 25 August 2016
Appointed Date: 14 August 2015
66 years old

Director
GALBRAITH, Alastair Iain
Resigned: 14 August 2015
Appointed Date: 01 September 2009
48 years old

Director
MACKIE, Ian
Resigned: 14 August 2015
Appointed Date: 01 September 2009
71 years old

Director
MORRISON, Andrew Gordon
Resigned: 14 August 2015
Appointed Date: 02 March 2010
56 years old

Director
WHITING, Edward John
Resigned: 07 September 2011
Appointed Date: 14 August 2009
49 years old

Director
WHITING, Michael Keith
Resigned: 14 August 2015
Appointed Date: 01 September 2009
81 years old

Persons With Significant Control

Restore Scan Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIMSON UK LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 December 2016
25 Aug 2016
Termination of appointment of Neil Drummond Clark as a director on 25 August 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Aug 2016
Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL
15 Aug 2016
Register inspection address has been changed to 66 Grosvenor Street London W1K 3JL
...
... and 40 more events
09 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Sep 2009
Director appointed michael keith whiting
04 Sep 2009
Director appointed alistair iain galbraith
04 Sep 2009
Director appointed ian mackie
14 Aug 2009
Incorporation

CRIMSON UK LTD Charges

8 December 2015
Charge code 0699 0819 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 January 2014
Charge code 0699 0819 0001
Delivered: 5 February 2014
Status: Satisfied on 22 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…