CREANOVA UNIVERSAL CLOSURES LIMITED
TEWKESBURY UNIVERSAL CLOSURES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8PF

Company number 05247817
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 5 SHANNON POINT OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8PF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 70100 - Activities of head offices, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 276,426 . The most likely internet sites of CREANOVA UNIVERSAL CLOSURES LIMITED are www.creanovauniversalclosures.co.uk, and www.creanova-universal-closures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creanova Universal Closures Limited is a Private Limited Company. The company registration number is 05247817. Creanova Universal Closures Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Creanova Universal Closures Limited is 5 Shannon Point Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8pf. . JAMES, Deborah Anne is a Secretary of the company. DRUITT, Robert John is a Director of the company. DRUITT, Rodney Malcolm is a Director of the company. FURLONG, Michael is a Director of the company. JAMES, Deborah Anne is a Director of the company. JONES, Russell Hayden is a Director of the company. LIENAU, Harold is a Director of the company. MAWBY, Allen is a Director of the company. WILSON, George Arthur is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Secretary LAW, Stuart Peter has been resigned. Director GIBBONS, David Victor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JAMES, Deborah Anne
Appointed Date: 04 October 2005
Director
DRUITT, Robert John
Appointed Date: 24 January 2006
59 years old
Director
DRUITT, Rodney Malcolm
Appointed Date: 14 April 2005
79 years old
Director
FURLONG, Michael
Appointed Date: 10 September 2009
63 years old
Director
JAMES, Deborah Anne
Appointed Date: 01 October 2004
54 years old
Director
JONES, Russell Hayden
Appointed Date: 07 December 2007
78 years old
Director
LIENAU, Harold
Appointed Date: 09 September 2009
68 years old
Director
MAWBY, Allen
Appointed Date: 01 May 2007
76 years old
Director
WILSON, George Arthur
Appointed Date: 14 April 2005
88 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 04 October 2005
Appointed Date: 01 October 2004
Secretary
LAW, Stuart Peter
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
GIBBONS, David Victor
Resigned: 01 October 2004
Appointed Date: 01 October 2004
80 years old

Persons With Significant Control

Mr Rodney Malcolm Druitt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREANOVA UNIVERSAL CLOSURES LIMITED Events

19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 276,426
04 Sep 2015
Total exemption full accounts made up to 31 March 2015
28 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 94 more events
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed
01 Oct 2004
Incorporation

CREANOVA UNIVERSAL CLOSURES LIMITED Charges

17 December 2009
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Gsm Pty LTD Western Corporation Limited Louis Langler Rudolf Rentsch Bootlow Pty Limited Harold Lienau and Peter E Borner
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Composite deed of guarantee and debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Gsm Pty Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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