CROFTSHINE LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7AS

Company number 02643685
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address UNIT 2, GARNER STREET, STOKE-ON-TRENT, ENGLAND, ST4 7AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of CROFTSHINE LIMITED are www.croftshine.co.uk, and www.croftshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Croftshine Limited is a Private Limited Company. The company registration number is 02643685. Croftshine Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Croftshine Limited is Unit 2 Garner Street Stoke On Trent England St4 7as. . CLAYTON, Sandra Jean is a Secretary of the company. CLAYTON, Keith is a Director of the company. Secretary WEST, Margaret Joan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GODFREY, Paul Edmund has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAYTON, Sandra Jean
Appointed Date: 06 December 1991

Director
CLAYTON, Keith
Appointed Date: 06 December 1991
70 years old

Resigned Directors

Secretary
WEST, Margaret Joan
Resigned: 06 December 1991
Appointed Date: 29 October 1991

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 October 1991
Appointed Date: 06 September 1991

Director
GODFREY, Paul Edmund
Resigned: 06 December 1971
Appointed Date: 29 October 1991
79 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 October 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Mr Keith Clayton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROFTSHINE LIMITED Events

03 Nov 2016
Confirmation statement made on 6 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

25 Feb 2016
Secretary's details changed for Mrs Sandra Jean Clayton on 20 September 2015
23 Feb 2016
Secretary's details changed for Mrs Sandra Jean Clayton on 20 September 2015
...
... and 55 more events
25 Apr 1992
Accounting reference date notified as 31/10

06 Nov 1991
New director appointed

06 Nov 1991
Secretary resigned;new secretary appointed;director resigned

06 Nov 1991
Registered office changed on 06/11/91 from: 31 corsham street london N1 6DR

06 Sep 1991
Incorporation

CROFTSHINE LIMITED Charges

14 September 2015
Charge code 0264 3685 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…