Company number 06941365
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address BRIARY BARN HOME FARM BUSINESS PARK, CHURCH WAY WHITTLEBURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8XS
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Lisa Pell as a secretary on 8 December 2016; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Robert John Reading as a secretary on 8 December 2016. The most likely internet sites of PIRATE CREW LTD are www.piratecrew.co.uk, and www.pirate-crew.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Pirate Crew Ltd is a Private Limited Company.
The company registration number is 06941365. Pirate Crew Ltd has been working since 23 June 2009.
The present status of the company is Active. The registered address of Pirate Crew Ltd is Briary Barn Home Farm Business Park Church Way Whittlebury Towcester Northamptonshire Nn12 8xs. . READING, Robert John is a Secretary of the company. PELL, Gavin Daniel is a Director of the company. READING, Robert John is a Director of the company. Secretary PELL, Lisa has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Secretary
PELL, Lisa
Resigned: 08 December 2016
Appointed Date: 23 June 2009
Persons With Significant Control
Mr Gavin Daniel Pell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Reading
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIRATE CREW LTD Events
16 Dec 2016
Termination of appointment of Lisa Pell as a secretary on 8 December 2016
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Appointment of Mr Robert John Reading as a secretary on 8 December 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 15 more events
16 Nov 2010
Total exemption small company accounts made up to 30 June 2010
01 Oct 2010
Capitals not rolled up
29 Sep 2010
Annual return made up to 23 July 2010 with full list of shareholders
15 Oct 2009
Appointment of Robert John Reading as a director
23 Jun 2009
Incorporation