CRESCENT INDUSTRIAL HOLDINGS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NB

Company number 10396235
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address BERRINGTON HOUSE, BERRINGTON ROAD, LEAMINGTON SPA, UNITED KINGDOM, CV31 1NB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 45200 - Maintenance and repair of motor vehicles, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 14 October 2016 GBP 120,125 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased to £120125 by creation of 120000 redeemable shares of £1 each 14/10/2016 RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CRESCENT INDUSTRIAL HOLDINGS LTD are www.crescentindustrialholdings.co.uk, and www.crescent-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crescent Industrial Holdings Ltd is a Private Limited Company. The company registration number is 10396235. Crescent Industrial Holdings Ltd has been working since 27 September 2016. The present status of the company is Active. The registered address of Crescent Industrial Holdings Ltd is Berrington House Berrington Road Leamington Spa United Kingdom Cv31 1nb. . STACEY, Jonathan is a Director of the company. STACEY, Stephen John is a Director of the company. STACEY, Thomas is a Director of the company. The company operates in "Repair of machinery".


Current Directors

Director
STACEY, Jonathan
Appointed Date: 27 September 2016
36 years old
Director
STACEY, Stephen John
Appointed Date: 27 September 2016
63 years old
Director
STACEY, Thomas
Appointed Date: 27 September 2016
41 years old

Persons With Significant Control

Thomas Stacey
Notified on: 27 September 2016
41 years old
Nature of control: Has significant influence or control
Mr Stephen John Stacey
Notified on: 27 September 2016
63 years old
Nature of control: Has significant influence or control
Jonathan Stacey
Notified on: 27 September 2016
36 years old
Nature of control: Has significant influence or control
Claire Stacey
Notified on: 27 September 2016
60 years old
Nature of control: Has significant influence or control
Hannah Stacey
Notified on: 27 September 2016
34 years old
Nature of control: Has significant influence or control
Vicky White
Notified on: 27 September 2016
39 years old
Nature of control: Has significant influence or control
Alfred Stacey
Notified on: 27 September 2016
33 years old
Nature of control: Has significant influence or control
Chloe White
Notified on: 27 September 2016
38 years old
Nature of control: Has significant influence or control
Daniel Stacey
Notified on: 27 September 2016
34 years old
Nature of control: Has significant influence or control
Ingrid Stacey
Notified on: 27 September 2016
29 years old
Nature of control: Has significant influence or control
Bronwyn Ellis
Notified on: 27 September 2016
30 years old
Nature of control: Has significant influence or control
Kathleen Stacey
Notified on: 27 September 2016
90 years old
Nature of control: Has significant influence or control

CRESCENT INDUSTRIAL HOLDINGS LTD Events

05 Dec 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 120,125
24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased to £120125 by creation of 120000 redeemable shares of £1 each 14/10/2016
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
27 Sep 2016
Incorporation
Statement of capital on 2016-09-27
  • GBP 125
  • MODEL ARTICLES ‐ Model articles adopted

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