CRASHPAD LTD
LONDON STUDIOPACK LIMITED

Hellopages » Greater London » Westminster » W1G 8QD

Company number 03109118
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CRASHPAD LTD are www.crashpad.co.uk, and www.crashpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Crashpad Ltd is a Private Limited Company. The company registration number is 03109118. Crashpad Ltd has been working since 02 October 1995. The present status of the company is Active. The registered address of Crashpad Ltd is 5 Harley Place Harley Street London W1g 8qd. . CLARK, Gary Michael is a Secretary of the company. CLARK, Alison is a Director of the company. CLARK, Gary Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CLARK, Gary Michael
Appointed Date: 17 October 1995
Director
CLARK, Alison
Appointed Date: 17 October 1995
64 years old
Director
CLARK, Gary Michael
Appointed Date: 17 October 1995
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1995
Appointed Date: 02 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mr Gary Clark
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CRASHPAD LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
19 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
15 Dec 1995
Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100
29 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
29 Nov 1995
Director resigned;new director appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1995
Incorporation

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