CRISP FINANCE LIMITED
SURREY THE ELECTRIC CHAIR COMPANY LIMITED

Hellopages » Greater London » Sutton » SM5 4EW

Company number 03225124
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address 16 WEST WAY, CARSHALTON, SURREY, SM5 4EW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 . The most likely internet sites of CRISP FINANCE LIMITED are www.crispfinance.co.uk, and www.crisp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Crisp Finance Limited is a Private Limited Company. The company registration number is 03225124. Crisp Finance Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Crisp Finance Limited is 16 West Way Carshalton Surrey Sm5 4ew. . CRISP, David Adrian is a Director of the company. CRISP, Yulia is a Director of the company. Secretary CRISP, John Bernard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CRISP, David Adrian has been resigned. Director STONEHAM, Elliott Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
CRISP, David Adrian
Appointed Date: 19 June 2006
67 years old
Director
CRISP, Yulia
Appointed Date: 01 November 2005
54 years old

Resigned Directors

Secretary
CRISP, John Bernard
Resigned: 16 August 2009
Appointed Date: 10 September 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 1996
Appointed Date: 16 July 1996
Director
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 10 September 1996
67 years old
Director
STONEHAM, Elliott Simon
Resigned: 01 June 2007
Appointed Date: 01 June 1998
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr David Adrian Crisp
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yulia Crisp
Notified on: 14 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRISP FINANCE LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
19 Sep 1996
Registered office changed on 19/09/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS
16 Sep 1996
New director appointed
16 Sep 1996
Ad 10/09/96--------- £ si 99@1=99 £ ic 1/100
16 Sep 1996
New secretary appointed
16 Jul 1996
Incorporation

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