THE CRAFT STATION LIMITED
SPALDING

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Company number 05989403
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address LE JAN SALTNEY GATE, SARACENS HEAD, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8AT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of THE CRAFT STATION LIMITED are www.thecraftstation.co.uk, and www.the-craft-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Craft Station Limited is a Private Limited Company. The company registration number is 05989403. The Craft Station Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of The Craft Station Limited is Le Jan Saltney Gate Saracens Head Holbeach Spalding Lincolnshire Pe12 8at. . ELLIS, Paul Ernest is a Secretary of the company. ELLIS, Lucille Margaret Glenna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ELLIS, Paul Ernest
Appointed Date: 06 November 2006
Director
ELLIS, Lucille Margaret Glenna
Appointed Date: 06 November 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mrs Lucille Margaret Glenna Ellis
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE CRAFT STATION LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 20 more events
21 Nov 2006
New secretary appointed
21 Nov 2006
New director appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
06 Nov 2006
Incorporation

THE CRAFT STATION LIMITED Charges

12 September 2008
Rent deposit deed
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Key Property Investments (Number One) Limited
Description: The rent deposit.
15 December 2006
Rent deposit deed
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Friends Provident Life and Pensions Limited
Description: All monies held under the terms of the rent deposit deed.

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