CROPTEC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AF
Company number 07424040
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address BRIEFING MEDIA, DEAN BRADLEY HOUSE, 52 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CROPTEC LIMITED are www.croptec.co.uk, and www.croptec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croptec Limited is a Private Limited Company. The company registration number is 07424040. Croptec Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Croptec Limited is Briefing Media Dean Bradley House 52 Horseferry Road London England Sw1p 2af. . LEVY, Rupert James is a Director of the company. THACKRAY, Neil is a Director of the company. Director BROWN, William Rory Macrae has been resigned. Director LIGHTON, Anthony has been resigned. Director WILLEY, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEVY, Rupert James
Appointed Date: 30 July 2012
58 years old
Director
THACKRAY, Neil
Appointed Date: 30 July 2012
65 years old

Resigned Directors

Director
BROWN, William Rory Macrae
Resigned: 10 February 2017
Appointed Date: 30 July 2012
58 years old
Director
LIGHTON, Anthony
Resigned: 27 April 2011
Appointed Date: 29 October 2010
77 years old
Director
WILLEY, Robert James
Resigned: 30 July 2012
Appointed Date: 27 April 2011
71 years old

Persons With Significant Control

Lamma Events Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROPTEC LIMITED Events

10 Feb 2017
Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 16 more events
24 Apr 2012
Annual return made up to 29 October 2011 with full list of shareholders
17 Mar 2012
Compulsory strike-off action has been discontinued
28 Feb 2012
First Gazette notice for compulsory strike-off
01 Dec 2011
Appointment of Mr Robert James Willey as a director
29 Oct 2010
Incorporation

CROPTEC LIMITED Charges

21 August 2015
Charge code 0742 4040 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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