A G CRUICKSHANK & SONS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 04536355
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 4 January 2016. The most likely internet sites of A G CRUICKSHANK & SONS LIMITED are www.agcruickshanksons.co.uk, and www.a-g-cruickshank-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Cruickshank Sons Limited is a Private Limited Company. The company registration number is 04536355. A G Cruickshank Sons Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of A G Cruickshank Sons Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. The company`s financial liabilities are £9.24k. It is £8.57k against last year. And the total assets are £61.93k, which is £-24.87k against last year. CRUICKSHANK, Anthony Merrick is a Secretary of the company. CRUICKSHANK, Anthony Merrick is a Director of the company. CRUICKSHANK, Anthony Garnet is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


a g cruickshank & sons Key Finiance

LIABILITIES £9.24k
+1270%
CASH n/a
TOTAL ASSETS £61.93k
-29%
All Financial Figures

Current Directors

Secretary
CRUICKSHANK, Anthony Merrick
Appointed Date: 16 September 2002
Director
CRUICKSHANK, Anthony Merrick
Appointed Date: 13 February 2009
58 years old
Director
CRUICKSHANK, Anthony Garnet
Appointed Date: 16 September 2002
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Anthony Merrick Cruickshank
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Garnet Cruickshank
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G CRUICKSHANK & SONS LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Jan 2016
Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 4 January 2016
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 35 more events
16 Sep 2002
New secretary appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
16 Sep 2002
Registered office changed on 16/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Sep 2002
Incorporation

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