CROFTLIN LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 3BY

Company number 02612490
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address 14 THE PARK, CARSHALTON, SURREY, SM5 3BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of CROFTLIN LIMITED are www.croftlin.co.uk, and www.croftlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Croftlin Limited is a Private Limited Company. The company registration number is 02612490. Croftlin Limited has been working since 20 May 1991. The present status of the company is Active. The registered address of Croftlin Limited is 14 The Park Carshalton Surrey Sm5 3by. . HIGHWOOD, Sian Lesley is a Secretary of the company. HIGHWOOD, John Charles is a Director of the company. Secretary HIGHWOOD, Henry Charles has been resigned. Secretary HUMPHRYES, Guy Alexander has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUMPHRYES, Guy Alexander has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HIGHWOOD, Sian Lesley
Appointed Date: 02 October 1998
Director
HIGHWOOD, John Charles
Appointed Date: 13 August 1991
69 years old

Resigned Directors

Secretary
HIGHWOOD, Henry Charles
Resigned: 02 October 1998
Appointed Date: 16 March 1994
Secretary
HUMPHRYES, Guy Alexander
Resigned: 15 March 1994
Appointed Date: 13 August 1991
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 August 1991
Appointed Date: 20 May 1991
Director
HUMPHRYES, Guy Alexander
Resigned: 15 March 1994
Appointed Date: 13 August 1991
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 August 1991
Appointed Date: 20 May 1991

Persons With Significant Control

Mr John Charles Highwood Bsc Arics Dms
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROFTLIN LIMITED Events

23 May 2017
Confirmation statement made on 26 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 56 more events
18 Oct 1991
Accounting reference date notified as 30/04
27 Aug 1991
Director resigned;new director appointed
27 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
27 Aug 1991
Registered office changed on 27/08/91 from: suite 4020 72 new bond street london W1Y 9DD
20 May 1991
Incorporation

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