CREALO HOLDINGS LIMITED
ELSTEAD STEVTON (NO.488) LIMITED

Hellopages » Surrey » Waverley » GU8 6LB

Company number 07490248
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address ELM HOUSE, SHACKLEFORD ROAD, ELSTEAD, GU8 6LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 16 May 2016. The most likely internet sites of CREALO HOLDINGS LIMITED are www.crealoholdings.co.uk, and www.crealo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Crealo Holdings Limited is a Private Limited Company. The company registration number is 07490248. Crealo Holdings Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Crealo Holdings Limited is Elm House Shackleford Road Elstead Gu8 6lb. . READ, Robert Mark is a Secretary of the company. CRABB, Guy Benjamin is a Director of the company. READ, Robert Jon is a Director of the company. TICLO, Darryl Leonard is a Director of the company. Director READ, Robert Mark has been resigned. Director SYSON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
READ, Robert Mark
Appointed Date: 11 March 2011
Director
CRABB, Guy Benjamin
Appointed Date: 08 March 2011
59 years old
Director
READ, Robert Jon
Appointed Date: 08 March 2011
47 years old
Director
TICLO, Darryl Leonard
Appointed Date: 08 March 2011
64 years old

Resigned Directors

Director
READ, Robert Mark
Resigned: 01 October 2015
Appointed Date: 23 July 2012
77 years old
Director
SYSON, Keith Gordon
Resigned: 08 March 2011
Appointed Date: 12 January 2011
58 years old
Director
WOFFENDEN, Kenneth John
Resigned: 08 March 2011
Appointed Date: 12 January 2011
71 years old

Persons With Significant Control

Mr Guy Benjamin Crabb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Darryl Leonard Ticlo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Jonathan Read
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CREALO HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Sub-division of shares on 16 May 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 118,100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
15 Mar 2011
Appointment of Robert Jon Read as a director
15 Mar 2011
Appointment of Darryl Ticlo as a director
08 Mar 2011
Company name changed stevton (no.488) LIMITED\certificate issued on 08/03/11
  • CONNOT ‐
08 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-07
12 Jan 2011
Incorporation

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