Company number 03349450
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address HEBBLETHWAITES, 2 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, S11 8YZ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of CRAWFORD CONTROLS LIMITED are www.crawfordcontrols.co.uk, and www.crawford-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Crawford Controls Limited is a Private Limited Company.
The company registration number is 03349450. Crawford Controls Limited has been working since 10 April 1997.
The present status of the company is Active. The registered address of Crawford Controls Limited is Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield S11 8yz. . LINDSAY, Jean is a Secretary of the company. LINDSAY, Dennis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LINDSAY, Jean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 1997
Appointed Date: 10 April 1997
Director
LINDSAY, Jean
Resigned: 30 April 2003
Appointed Date: 30 April 1997
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 10 April 1997
Persons With Significant Control
Mr Dennis Lindsay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
CRAWFORD CONTROLS LIMITED Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 39 more events
16 May 1997
Memorandum and Articles of Association
16 May 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 May 1997
Company name changed speed 6265 LIMITED\certificate issued on 13/05/97
08 May 1997
Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation