CRS GROUP LIMITED
ROSSENDALE TIERCE HOLDINGS LIMITED

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 07907427
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address ST. CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 079074270006, created on 18 May 2017; Registration of charge 079074270005, created on 18 May 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of CRS GROUP LIMITED are www.crsgroup.co.uk, and www.crs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Crs Group Limited is a Private Limited Company. The company registration number is 07907427. Crs Group Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Crs Group Limited is St Crispin House St Crispin Way Haslingden Rossendale Lancashire Bb4 4pw. . EYRE, Simon Lee is a Director of the company. SENIOR, Paul John is a Director of the company. Director NUTTER, John Clark has been resigned. Director SENIOR, Paul John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
EYRE, Simon Lee
Appointed Date: 12 January 2012
49 years old
Director
SENIOR, Paul John
Appointed Date: 12 January 2012
51 years old

Resigned Directors

Director
NUTTER, John Clark
Resigned: 14 October 2015
Appointed Date: 12 January 2012
54 years old
Director
SENIOR, Paul John
Resigned: 12 January 2012
Appointed Date: 12 January 2012
51 years old

Persons With Significant Control

Mr Paul John Senior
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Lee Eyre
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CRS GROUP LIMITED Events

24 May 2017
Registration of charge 079074270006, created on 18 May 2017
24 May 2017
Registration of charge 079074270005, created on 18 May 2017
07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Registration of charge 079074270004, created on 4 August 2016
...
... and 20 more events
05 Nov 2012
Resolutions
  • RES13 ‐ That the company accquired the entire issued share capital of crs plant LIMITED 25/10/2012
11 Apr 2012
Appointment of Mr Paul John Senior as a director
11 Apr 2012
Termination of appointment of Paul Senior as a director
25 Jan 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 3.00
12 Jan 2012
Incorporation

CRS GROUP LIMITED Charges

18 May 2017
Charge code 0790 7427 0006
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold land known as blackcarr mill, skipton road…
18 May 2017
Charge code 0790 7427 0005
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold land known as unit 19, station road industrial…
4 August 2016
Charge code 0790 7427 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
8 January 2016
Charge code 0790 7427 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in unit 19 station road industrial…
30 January 2015
Charge code 0790 7427 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Black carr mill skipton road trawden colne lancashire t/no…
9 April 2014
Charge code 0790 7427 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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