CROWNLEA GROUP LIMITED
LONDON CROWNLEA HIRE AND SALES LIMITED

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 04599671
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of CROWNLEA GROUP LIMITED are www.crownleagroup.co.uk, and www.crownlea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Crownlea Group Limited is a Private Limited Company. The company registration number is 04599671. Crownlea Group Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Crownlea Group Limited is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. And the total assets are £0k, which is £0k against last year. PAYNE, Maria is a Secretary of the company. PAYNE, Laurence David is a Director of the company. PAYNE, Maria is a Director of the company. Secretary BENTON, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENTON, Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


crownlea group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PAYNE, Maria
Appointed Date: 06 May 2009
Director
PAYNE, Laurence David
Appointed Date: 30 November 2002
64 years old
Director
PAYNE, Maria
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 30 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2002
Appointed Date: 25 November 2002
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 30 November 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Crownlea Hire And Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWNLEA GROUP LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 August 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016
Registered office address changed from Leytonstone House Leystone London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 June 2016
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
...
... and 39 more events
28 Jan 2003
Accounting reference date shortened from 30/11/03 to 31/08/03
27 Jan 2003
Company name changed crownlea hire and sales LIMITED\certificate issued on 24/01/03
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
25 Nov 2002
Incorporation

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