5-7 CRANBROOK DRIVE LIMITED
HERTFORDSHIRE SEVCO 1135 LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0SR

Company number 03930463
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 7 CRANBROOK DRIVE, ST ALBANS, HERTFORDSHIRE, AL4 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of 5-7 CRANBROOK DRIVE LIMITED are www.57cranbrookdrive.co.uk, and www.5-7-cranbrook-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 5 7 Cranbrook Drive Limited is a Private Limited Company. The company registration number is 03930463. 5 7 Cranbrook Drive Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of 5 7 Cranbrook Drive Limited is 7 Cranbrook Drive St Albans Hertfordshire Al4 0sr. . BURT, John Michael is a Secretary of the company. BURT, John Michael is a Director of the company. HUGHES, Joseph Peter William is a Director of the company. Secretary BURT, Marjorie Elizabeth Jane has been resigned. Secretary FINLAY, John has been resigned. Secretary LOVELL, Andrew has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BURT, Marjorie Elizabeth Jane has been resigned. Director FINLAY, John has been resigned. Director LOVELL, Andrew has been resigned. Director RUSSELL, Daniel James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURT, John Michael
Appointed Date: 22 March 2010
Director
BURT, John Michael
Appointed Date: 22 March 2010
83 years old
Director
HUGHES, Joseph Peter William
Appointed Date: 08 January 2006
76 years old

Resigned Directors

Secretary
BURT, Marjorie Elizabeth Jane
Resigned: 22 March 2010
Appointed Date: 28 September 2007
Secretary
FINLAY, John
Resigned: 28 September 2007
Appointed Date: 28 January 2004
Secretary
LOVELL, Andrew
Resigned: 28 January 2004
Appointed Date: 23 March 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 March 2000
Appointed Date: 22 February 2000
Director
BURT, Marjorie Elizabeth Jane
Resigned: 22 March 2010
Appointed Date: 28 September 2007
83 years old
Director
FINLAY, John
Resigned: 28 September 2007
Appointed Date: 23 March 2000
110 years old
Director
LOVELL, Andrew
Resigned: 28 January 2004
Appointed Date: 23 March 2000
57 years old
Director
RUSSELL, Daniel James
Resigned: 17 September 2005
Appointed Date: 28 January 2004
50 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 March 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Joseph Peter William Hughes
Notified on: 7 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Burt
Notified on: 6 February 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

5-7 CRANBROOK DRIVE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
13 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 47 more events
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
Registered office changed on 15/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
29 Mar 2000
Company name changed sevco 1135 LIMITED\certificate issued on 30/03/00
22 Feb 2000
Incorporation

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