Company number 05207196
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address HOMEPARK CHURSTON ROAD, CHURSTON FERRERS, BRIXHAM, DEVON, TQ5 0HU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of John Stephenson as a director on 29 February 2016. The most likely internet sites of CRAMBER LIMITED are www.cramber.co.uk, and www.cramber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cramber Limited is a Private Limited Company.
The company registration number is 05207196. Cramber Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Cramber Limited is Homepark Churston Road Churston Ferrers Brixham Devon Tq5 0hu. . COLLEY, Alan Richard is a Secretary of the company. COLLEY, Alan Richard is a Director of the company. Secretary COLLEY, Alan Richard has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director COLLEY, Alan Richard has been resigned. Director COLLEY, Alan Richard has been resigned. Director COLLEY, Alan Richard has been resigned. Director COLLEY, Wendy Denise has been resigned. Director COTTON, Ian Frederick has been resigned. Director GREEN, Raymond has been resigned. Director HYDE, John has been resigned. Director HYDE, John has been resigned. Director LAMEY, Christopher Jeffrey has been resigned. Director STEPHENSON, John has been resigned. Director STEPHENSON, John has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
GREEN, Raymond
Resigned: 06 November 2007
Appointed Date: 12 January 2005
63 years old
Director
HYDE, John
Resigned: 08 November 2013
Appointed Date: 01 August 2010
78 years old
Director
HYDE, John
Resigned: 12 July 2012
Appointed Date: 01 August 2010
78 years old
Director
STEPHENSON, John
Resigned: 29 February 2016
Appointed Date: 09 April 2015
60 years old
Director
STEPHENSON, John
Resigned: 04 December 2014
Appointed Date: 12 July 2012
60 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
Mr Alan Richard Colley
Notified on: 1 July 2016
88 years old
Nature of control: Has significant influence or control
CRAMBER LIMITED Events
01 Oct 2016
Confirmation statement made on 16 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Termination of appointment of John Stephenson as a director on 29 February 2016
29 Feb 2016
Appointment of Mr. Alan Richard Colley as a director on 29 February 2016
24 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 52 more events
29 Nov 2004
New director appointed
23 Aug 2004
Director resigned
23 Aug 2004
Secretary resigned
23 Aug 2004
Registered office changed on 23/08/04 from: 10 cromwell place, south kensington, london, SW7 2JN
16 Aug 2004
Incorporation