Company number 07654815
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address UNIT 60C UPPER FLOOR, BLACKPOLE TRADING ESTATE, WORCESTER, WORCESTERSHIRE, WR3 8TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016
GBP 100
; Statement of capital following an allotment of shares on 30 November 2016
GBP 100
; Change of share class name or designation. The most likely internet sites of CRISP INSTALL HOLDINGS LIMITED are www.crispinstallholdings.co.uk, and www.crisp-install-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Crisp Install Holdings Limited is a Private Limited Company.
The company registration number is 07654815. Crisp Install Holdings Limited has been working since 01 June 2011.
The present status of the company is Active. The registered address of Crisp Install Holdings Limited is Unit 60c Upper Floor Blackpole Trading Estate Worcester Worcestershire Wr3 8tj. . CRISP, Roger Edward is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2011
Appointed Date: 01 June 2011
CRISP INSTALL HOLDINGS LIMITED Events
19 Dec 2016
Cancellation of shares. Statement of capital on 30 November 2016
19 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
19 Dec 2016
Change of share class name or designation
19 Dec 2016
Resolutions
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RES13 ‐
Approve agreement terms 30/11/2016
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RES14 ‐
98 x £1 a shares 30/11/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
19 Dec 2016
Purchase of own shares.
...
... and 13 more events
24 Apr 2012
Current accounting period extended from 30 June 2012 to 30 September 2012
29 Jun 2011
Statement of capital following an allotment of shares on 21 June 2011
07 Jun 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
07 Jun 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 7 June 2011
01 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)