CROMAR HOLDINGS LIMITED
COLDSTREAM

Hellopages » Scottish Borders » Scottish Borders » TD12 4EE
Company number 09557070
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address UNIT 3 HILL VIEW TRADING ESTATE, GUARDS ROAD, COLDSTREAM, BERWICKSHIRE, ENGLAND, TD12 4EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE on 13 January 2017. The most likely internet sites of CROMAR HOLDINGS LIMITED are www.cromarholdings.co.uk, and www.cromar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cromar Holdings Limited is a Private Limited Company. The company registration number is 09557070. Cromar Holdings Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Cromar Holdings Limited is Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire England Td12 4ee. . CROWTHER, Benjamin Tom is a Director of the company. CROWTHER, Graham Benjamin is a Director of the company. CROWTHER, Mark Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROWTHER, Benjamin Tom
Appointed Date: 23 April 2015
45 years old
Director
CROWTHER, Graham Benjamin
Appointed Date: 18 June 2015
77 years old
Director
CROWTHER, Mark Anthony
Appointed Date: 18 June 2015
44 years old

Persons With Significant Control

Mr Benjamin Tom Crowther
Notified on: 24 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Mark Anthony Crowther
Notified on: 24 April 2016
44 years old
Nature of control: Has significant influence or control

CROMAR HOLDINGS LIMITED Events

28 Apr 2017
Confirmation statement made on 23 April 2017 with updates
19 Apr 2017
Total exemption full accounts made up to 31 December 2016
13 Jan 2017
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE on 13 January 2017
14 Nov 2016
Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016
17 Oct 2016
Director's details changed for Mr Mark Anthony Crowther on 3 October 2016
...
... and 7 more events
21 Sep 2015
Director's details changed for Mr Mark Anthony Crowther on 11 September 2015
04 Sep 2015
Appointment of Mr Mark Anthony Crowther as a director on 18 June 2015
04 Sep 2015
Appointment of Mr Graham Benjamin Crowther as a director on 18 June 2015
11 Jun 2015
Resolutions
  • RES13 ‐ Create new class of share 21/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new class of share 21/05/2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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