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 ten 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
60 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

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