CROWN AGENTS SERVICES LIMITED
SUTTON SURREY

Hellopages » Greater London » Sutton » SM1 1EL

Company number 01159793
Status Active
Incorporation Date 11 February 1974
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON SURREY, SM1 1EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Ms Jane Elizabeth Powney as a secretary on 24 April 2017; Termination of appointment of Francesca Mohan as a secretary on 24 April 2017. The most likely internet sites of CROWN AGENTS SERVICES LIMITED are www.crownagentsservices.co.uk, and www.crown-agents-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Crown Agents Services Limited is a Private Limited Company. The company registration number is 01159793. Crown Agents Services Limited has been working since 11 February 1974. The present status of the company is Active. The registered address of Crown Agents Services Limited is St Nicholas House St Nicholas Road Sutton Surrey Sm1 1el. . POWNEY, Jane Elizabeth is a Secretary of the company. JONES, Simon Robert is a Director of the company. Secretary DRABBLE, Maxine Frances has been resigned. Secretary HALE, Lynn has been resigned. Secretary KENT, Heather Ann has been resigned. Secretary MOHAN, Francesca has been resigned. Director BERRY, Peter Fremantle has been resigned. Director COVENEY, Ken has been resigned. Director DALE, Henry has been resigned. Director DRABBLE, Maxine Frances has been resigned. Director GODLEY, Graham Ronald has been resigned. Director HOPCROFT, Garry John has been resigned. Director HUGHES, Mark Roy has been resigned. Director JAGGER, Terence has been resigned. Director JAMIESON, David George has been resigned. Director JONES, Simon Francis has been resigned. Director KNAPTON, Linda Joy has been resigned. Director MOULE, Derek Victor has been resigned. Director MULEBA, Mulenga has been resigned. Director NIVEN, Trevor Raymond has been resigned. Director SLATER, Aubrey Martin has been resigned. Director STONE, Nicholas Philip has been resigned. Director WARREN, Rachel Elizabeth has been resigned. Director WHITE, Keith George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POWNEY, Jane Elizabeth
Appointed Date: 24 April 2017
Director
JONES, Simon Robert
Appointed Date: 26 September 2016
60 years old

Resigned Directors

Secretary
DRABBLE, Maxine Frances
Resigned: 28 October 2016
Appointed Date: 02 September 2013
Secretary
HALE, Lynn
Resigned: 02 September 2013
Appointed Date: 02 July 2002
Secretary
KENT, Heather Ann
Resigned: 02 July 2002
Secretary
MOHAN, Francesca
Resigned: 24 April 2017
Appointed Date: 28 October 2016
Director
BERRY, Peter Fremantle
Resigned: 01 May 2002
81 years old
Director
COVENEY, Ken
Resigned: 10 June 2016
Appointed Date: 22 May 2012
56 years old
Director
DALE, Henry
Resigned: 31 December 1994
86 years old
Director
DRABBLE, Maxine Frances
Resigned: 28 October 2016
Appointed Date: 01 October 2014
67 years old
Director
GODLEY, Graham Ronald
Resigned: 01 May 2002
Appointed Date: 02 August 1995
80 years old
Director
HOPCROFT, Garry John
Resigned: 31 December 2012
Appointed Date: 01 June 2001
76 years old
Director
HUGHES, Mark Roy
Resigned: 01 October 1999
Appointed Date: 25 October 1995
79 years old
Director
JAGGER, Terence
Resigned: 01 October 2014
Appointed Date: 30 March 2011
69 years old
Director
JAMIESON, David George
Resigned: 30 April 2009
75 years old
Director
JONES, Simon Francis
Resigned: 31 December 2011
Appointed Date: 30 March 2011
63 years old
Director
KNAPTON, Linda Joy
Resigned: 31 March 2001
Appointed Date: 01 October 1999
78 years old
Director
MOULE, Derek Victor
Resigned: 19 October 1995
91 years old
Director
MULEBA, Mulenga
Resigned: 19 February 2015
Appointed Date: 24 September 2010
56 years old
Director
NIVEN, Trevor Raymond
Resigned: 31 December 2012
Appointed Date: 01 May 2002
76 years old
Director
SLATER, Aubrey Martin
Resigned: 01 October 1999
81 years old
Director
STONE, Nicholas Philip
Resigned: 26 September 2016
Appointed Date: 10 June 2016
62 years old
Director
WARREN, Rachel Elizabeth
Resigned: 01 May 2002
Appointed Date: 01 October 1999
56 years old
Director
WHITE, Keith George
Resigned: 28 February 2011
Appointed Date: 01 May 2002
77 years old

Persons With Significant Control

Crown Agents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN AGENTS SERVICES LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
24 Apr 2017
Appointment of Ms Jane Elizabeth Powney as a secretary on 24 April 2017
24 Apr 2017
Termination of appointment of Francesca Mohan as a secretary on 24 April 2017
30 Jan 2017
Memorandum and Articles of Association
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 126 more events
28 May 1987
Return made up to 08/05/87; full list of members
29 May 1986
Full accounts made up to 31 December 1985
29 May 1986
Return made up to 11/04/86; full list of members
25 May 1977
Company name changed\certificate issued on 25/05/77
11 Feb 1974
Incorporation

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