Company number 03405904
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address LONGCROFT HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6TU
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Resolutions
RES13 ‐
To dispense with the requirement for audited accounts in accordance with section 475 20/04/2017
; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of CRANE & STAPLES LIMITED are www.cranestaples.co.uk, and www.crane-staples.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Crane Staples Limited is a Private Limited Company.
The company registration number is 03405904. Crane Staples Limited has been working since 21 July 1997.
The present status of the company is Active. The registered address of Crane Staples Limited is Longcroft House Fretherne Road Welwyn Garden City Hertfordshire Al8 6tu. . TWIGGS, Bonnie is a Secretary of the company. MONTGOMERY, Sharon is a Director of the company. PETERS, Danielle Leyla is a Director of the company. Secretary SMITH, Ian Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AINSCOUGH, Gregory has been resigned. Director HARDING, Stephen Charles has been resigned. Director ROWE, Michele Diane has been resigned. Director SMITH, Ian Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
SMITH, Ian Peter
Resigned: 31 March 2013
Appointed Date: 21 July 1997
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Persons With Significant Control
Mr David Walter Bird
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Montgomery
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danielle Leyla Peters
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANE & STAPLES LIMITED Events
02 May 2017
Resolutions
-
RES13 ‐
To dispense with the requirement for audited accounts in accordance with section 475 20/04/2017
28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
19 Apr 2016
Resolutions
-
RES13 ‐
Company business 01/04/2016
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 71 more events
26 Jun 1998
Secretary resigned
26 Jun 1998
New director appointed
26 Jun 1998
New secretary appointed;new director appointed
26 Jun 1998
Registered office changed on 26/06/98 from: 31 corsham street london N1 6DR
21 Jul 1997
Incorporation