CRIMSON PRODUCTS LIMITED
AMBLESIDE

Hellopages » Cumbria » South Lakeland » LA22 0JZ

Company number 02564438
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address ROBIN WYKE, NEAR SAWREY, AMBLESIDE, CUMBRIA, LA22 0JZ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of CRIMSON PRODUCTS LIMITED are www.crimsonproducts.co.uk, and www.crimson-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Crimson Products Limited is a Private Limited Company. The company registration number is 02564438. Crimson Products Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Crimson Products Limited is Robin Wyke Near Sawrey Ambleside Cumbria La22 0jz. . MORE, Peter John Spence is a Secretary of the company. MORE, Peter John Spence is a Director of the company. Secretary AGARWAL, Madhu has been resigned. Secretary MORECROFT, Martin Robert has been resigned. Director AGARWAL, Rajib Kumar has been resigned. Director MORE, John Ronald Spence, Dr has been resigned. Director MORE, Shirley Elizabeth has been resigned. Director MORECROFT, Martin Robert has been resigned. Director SMITH, Timothy Owen has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
MORE, Peter John Spence
Appointed Date: 10 May 1996

Director
MORE, Peter John Spence
Appointed Date: 10 May 1996
64 years old

Resigned Directors

Secretary
AGARWAL, Madhu
Resigned: 10 May 1996

Secretary
MORECROFT, Martin Robert
Resigned: 29 July 2005
Appointed Date: 10 May 1996

Director
AGARWAL, Rajib Kumar
Resigned: 10 May 1996
77 years old

Director
MORE, John Ronald Spence, Dr
Resigned: 13 October 2007
Appointed Date: 29 July 2005
89 years old

Director
MORE, Shirley Elizabeth
Resigned: 30 June 2011
Appointed Date: 13 October 2007
94 years old

Director
MORECROFT, Martin Robert
Resigned: 29 July 2005
Appointed Date: 10 May 1996
60 years old

Director
SMITH, Timothy Owen
Resigned: 10 May 1996
68 years old

Persons With Significant Control

Mr. Peter John Spence More Aae Mimi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CRIMSON PRODUCTS LIMITED Events

04 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100

...
... and 65 more events
10 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jan 1991
Registered office changed on 10/01/91 from: temple house 20 holywell row london EC2A 4JB

10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Jan 1991
Company name changed scancroft marketing LIMITED\certificate issued on 09/01/91

30 Nov 1990
Incorporation