CRANBOX LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RE

Company number 02136682
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address 1 NEWMANS ROW LINCOLNS INN, LINCOLN ROAD, HIGH WYCOMBE, BUCKS, HP12 3RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Graham Robert Hilton as a director on 3 October 2016. The most likely internet sites of CRANBOX LIMITED are www.cranbox.co.uk, and www.cranbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbox Limited is a Private Limited Company. The company registration number is 02136682. Cranbox Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Cranbox Limited is 1 Newmans Row Lincolns Inn Lincoln Road High Wycombe Bucks Hp12 3re. . HAWES, Julian Michael is a Secretary of the company. DREIER, Sverre Ragnar is a Director of the company. ROADSETH, Paal Marius is a Director of the company. Secretary BROWN, Colin Richard has been resigned. Secretary BROWN, Valeria Lenzi has been resigned. Secretary PALMER, Lorraine Joanne has been resigned. Director BROWN, Colin Richard has been resigned. Director HILTON, Graham Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAWES, Julian Michael
Appointed Date: 01 October 1999
Director
DREIER, Sverre Ragnar
Appointed Date: 03 October 2016
56 years old
Director
ROADSETH, Paal Marius
Appointed Date: 03 October 2016
57 years old

Resigned Directors

Secretary
BROWN, Colin Richard
Resigned: 01 October 1999
Appointed Date: 01 February 1995
Secretary
BROWN, Valeria Lenzi
Resigned: 26 March 1992
Secretary
PALMER, Lorraine Joanne
Resigned: 01 February 1996
Appointed Date: 27 March 1992
Director
BROWN, Colin Richard
Resigned: 03 October 2016
Appointed Date: 31 December 1991
74 years old
Director
HILTON, Graham Robert
Resigned: 03 October 2016
69 years old

Persons With Significant Control

Evatic As
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

CRANBOX LIMITED Events

30 Mar 2017
Satisfaction of charge 1 in full
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Oct 2016
Termination of appointment of Graham Robert Hilton as a director on 3 October 2016
14 Oct 2016
Termination of appointment of Colin Richard Brown as a director on 3 October 2016
14 Oct 2016
Appointment of Mr Sverre Ragnar Dreier as a director on 3 October 2016
...
... and 79 more events
04 Jul 1989
Return made up to 30/11/88; full list of members
01 Nov 1988
Accounting reference date shortened from 31/03 to 31/12
16 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1987
Registered office changed on 16/11/87 from: 77 thornbury road osterley middlesex TW7 4NL
02 Jun 1987
Incorporation

CRANBOX LIMITED Charges

9 April 1992
Fixed and floating charge
Delivered: 11 April 1992
Status: Satisfied on 30 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill bookdebts and…

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