CRAIG REYNOLDS LIMITED
ROSE HILL RICHARDSON VENTURES LIMITED

Hellopages » Greater London » Sutton » SM1 3HE

Company number 04930734
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRAIG REYNOLDS LIMITED are www.craigreynolds.co.uk, and www.craig-reynolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Craig Reynolds Limited is a Private Limited Company. The company registration number is 04930734. Craig Reynolds Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Craig Reynolds Limited is 53 The Market Rose Hill Surrey Sm1 3he. . REYNOLDS, Craig is a Director of the company. Secretary REYNOLDS, Jane Marie has been resigned. Secretary RICHARDSON, Hayley Gabrielle Fleur has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director RICHARDSON, Hayley Gabrielle Fleur has been resigned. Director RICHARDSON, Nicholas Timothy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
REYNOLDS, Craig
Appointed Date: 14 December 2005
64 years old

Resigned Directors

Secretary
REYNOLDS, Jane Marie
Resigned: 07 January 2013
Appointed Date: 14 December 2005
Secretary
RICHARDSON, Hayley Gabrielle Fleur
Resigned: 15 January 2005
Appointed Date: 19 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 October 2003
Appointed Date: 14 October 2003
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 14 December 2005
Appointed Date: 15 January 2005
Director
RICHARDSON, Hayley Gabrielle Fleur
Resigned: 15 January 2005
Appointed Date: 19 October 2003
52 years old
Director
RICHARDSON, Nicholas Timothy
Resigned: 15 January 2005
Appointed Date: 19 October 2003
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 14 October 2003
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 14 December 2005
Appointed Date: 15 January 2005

Persons With Significant Control

Mr Craig Reynolds
Notified on: 10 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CRAIG REYNOLDS LIMITED Events

07 Nov 2016
Confirmation statement made on 14 October 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
18 Nov 2003
Registered office changed on 18/11/03 from: 13 harvard court greenacres eltham london SE9 5AY
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
Registered office changed on 20/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Oct 2003
Incorporation

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