CROWN INTEGRAL MAINTENANCE LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 03983496
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of CROWN INTEGRAL MAINTENANCE LIMITED are www.crownintegralmaintenance.co.uk, and www.crown-integral-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Integral Maintenance Limited is a Private Limited Company. The company registration number is 03983496. Crown Integral Maintenance Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Crown Integral Maintenance Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . HPCS LIMITED is a Secretary of the company. SHAW, Gary Steven is a Director of the company. Secretary SHAW, Jacqueline Maria has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHAW, Gary Steven has been resigned. Director SHAW, Gary Steven has been resigned. Director SPRAGGETT, Simon has been resigned. Director SPRAGGETT, Simon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HPCS LIMITED
Appointed Date: 16 June 2010

Director
SHAW, Gary Steven
Appointed Date: 10 November 2015
57 years old

Resigned Directors

Secretary
SHAW, Jacqueline Maria
Resigned: 16 June 2010
Appointed Date: 25 April 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Director
SHAW, Gary Steven
Resigned: 16 July 2013
Appointed Date: 16 July 2013
57 years old

Director
SHAW, Gary Steven
Resigned: 16 June 2010
Appointed Date: 25 April 2000
57 years old

Director
SPRAGGETT, Simon
Resigned: 10 November 2015
Appointed Date: 16 July 2013
57 years old

Director
SPRAGGETT, Simon
Resigned: 20 July 2013
Appointed Date: 16 June 2010
57 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Simon Spraggett
Notified on: 26 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CROWN INTEGRAL MAINTENANCE LIMITED Events

24 May 2017
Confirmation statement made on 25 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Termination of appointment of Simon Spraggett as a director on 10 November 2015
...
... and 52 more events
03 May 2000
New secretary appointed
03 May 2000
Director resigned
03 May 2000
New director appointed
02 May 2000
Registered office changed on 02/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Apr 2000
Incorporation

CROWN INTEGRAL MAINTENANCE LIMITED Charges

23 January 2002
Rent deposit deed
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Andrew Barry Browning and Richard William Knight
Description: The interest of the company in the depoait account,. See…