CRANMER HOUSE LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5RY

Company number 03891789
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Philip James Dance as a director on 1 January 2015. The most likely internet sites of CRANMER HOUSE LIMITED are www.cranmerhouse.co.uk, and www.cranmer-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranmer House Limited is a Private Limited Company. The company registration number is 03891789. Cranmer House Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Cranmer House Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . MARSH, Susan Elizabeth is a Secretary of the company. BAKER, Donald Matthew is a Director of the company. BANNISTER, Susan Carol is a Director of the company. JEPSON, Michael is a Director of the company. MARSH, Susan Elizabeth is a Director of the company. STRANG, Mary is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary COOMBES, Alan Stewart has been resigned. Secretary WILKINS, Terry John has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COOMBES, Alan Stewart has been resigned. Director DANCE, Philip James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSH, Susan Elizabeth
Appointed Date: 16 May 2015

Director
BAKER, Donald Matthew
Appointed Date: 10 December 1999
72 years old

Director
BANNISTER, Susan Carol
Appointed Date: 26 September 2015
77 years old

Director
JEPSON, Michael
Appointed Date: 06 October 2004
79 years old

Director
MARSH, Susan Elizabeth
Appointed Date: 06 October 2004
69 years old

Director
STRANG, Mary
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Secretary
COOMBES, Alan Stewart
Resigned: 16 May 2015
Appointed Date: 11 January 2003

Secretary
WILKINS, Terry John
Resigned: 11 January 2003
Appointed Date: 10 April 2001

Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 December 1999

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Director
COOMBES, Alan Stewart
Resigned: 21 May 2015
Appointed Date: 11 January 2003
89 years old

Director
DANCE, Philip James
Resigned: 01 January 2015
Appointed Date: 06 October 2004
71 years old

CRANMER HOUSE LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Philip James Dance as a director on 1 January 2015
27 Sep 2016
Appointment of Mrs Mary Strang as a director on 30 September 2015
27 Sep 2016
Appointment of Mrs Susan Carol Bannister as a director on 26 September 2015
...
... and 44 more events
16 Dec 1999
New secretary appointed
16 Dec 1999
Registered office changed on 16/12/99 from: 83 clerkenwell road london EC1R 5AR
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
10 Dec 1999
Incorporation