CRANBURY'S LIMITED
SOUTHAMPTON CRANBURY CARPETS LIMITED BOLDCHECK LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 03477872
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CRANBURY'S LIMITED are www.cranburys.co.uk, and www.cranbury-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbury S Limited is a Private Limited Company. The company registration number is 03477872. Cranbury S Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Cranbury S Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . DAVIES, Timothy Daniel is a Secretary of the company. DAVIES, Timothy Daniel is a Director of the company. DAVIES, Trevor John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Timothy Daniel
Appointed Date: 12 February 1998
Director
DAVIES, Timothy Daniel
Appointed Date: 12 February 1998
61 years old
Director
DAVIES, Trevor John
Appointed Date: 12 February 1998
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 1998
Appointed Date: 09 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Trevor John Davies
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CRANBURY'S LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 May 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 150,000
22 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 46 more events
16 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1998
£ nc 100/200000 12/02/98
16 Feb 1998
Memorandum and Articles of Association
16 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997
Incorporation

Similar Companies

CRANBURY PROPERTY MANAGEMENT LIMITED CRANBURY WELLS LIMITED CRANC CYCLESPORT LIMITED CRANC CYFYNGEDIG CRANCHER LIMITED CRANCO HYGIENE LTD CRANCO SUPPORT LTD