CROW FAR EASTERN LTD
ESSEX CROW AUTO SERVICES (FAR EASTERN) LTD ARMOUR SHIELD ANTI-BANDIT FILM CO LTD ARMOUR GUARD ANTI-BANDIT FILM CO. LTD

Hellopages » Essex » Thurrock » RM20 4AP

Company number 04968301
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 531-533 LONDON ROAD, GRAYS, ESSEX, RM20 4AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Matthew David Sloan as a director on 1 January 2017; Termination of appointment of David John Sloan as a director on 1 January 2017; Termination of appointment of David John Sloan as a secretary on 1 January 2017. The most likely internet sites of CROW FAR EASTERN LTD are www.crowfareastern.co.uk, and www.crow-far-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Farningham Road Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.3 miles; to Laindon Rail Station is 8.4 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crow Far Eastern Ltd is a Private Limited Company. The company registration number is 04968301. Crow Far Eastern Ltd has been working since 18 November 2003. The present status of the company is Active. The registered address of Crow Far Eastern Ltd is 531 533 London Road Grays Essex Rm20 4ap. . SLOAN, Mathew David is a Director of the company. SLOAN, Matthew David is a Director of the company. Secretary SLOAN, David John has been resigned. Secretary SLOAN, Matthew David has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SLOAN, David John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SLOAN, Mathew David
Appointed Date: 19 November 2011
51 years old

Director
SLOAN, Matthew David
Appointed Date: 01 January 2017
51 years old

Resigned Directors

Secretary
SLOAN, David John
Resigned: 01 January 2017
Appointed Date: 18 November 2003

Secretary
SLOAN, Matthew David
Resigned: 19 November 2011
Appointed Date: 18 November 2003

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Director
SLOAN, David John
Resigned: 01 January 2017
Appointed Date: 18 November 2003
83 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr David John Sloan
Notified on: 1 November 2016
83 years old
Nature of control: Has significant influence or control

Mr Matthew David Sloan
Notified on: 1 November 2016
51 years old
Nature of control: Has significant influence or control

CROW FAR EASTERN LTD Events

25 May 2017
Appointment of Mr Matthew David Sloan as a director on 1 January 2017
25 May 2017
Termination of appointment of David John Sloan as a director on 1 January 2017
25 May 2017
Termination of appointment of David John Sloan as a secretary on 1 January 2017
20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 34 more events
14 Jan 2004
New secretary appointed;new director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: regent house 316 beulah hill london SE19 3HF
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
18 Nov 2003
Incorporation

CROW FAR EASTERN LTD Charges

21 November 2006
Deed of charge over credit balances
Delivered: 29 November 2006
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re crow auto services (far eastern) LTD…