GOTHIC CRELLON LIMITED

Profile GOTHIC CRELLON LIMITED

Actual on 01.09.2021
Company name
GOTHIC CRELLON LIMITED
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Company number
00844481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 1965
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, SURREY, GUILDFORD, GU2 7AH
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PSC and Officers GOTHIC CRELLON LIMITED

Officers

(as of 18.09.2020)

DAVIDSON-SHRINE, Gregory
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Role: Secretary
DAVIDSON-SHRINE, Gregory
Status: Active
Appointed on: Tuesday, 17 December 2019
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GIBBINS, Simon Mark
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CROOK, Derek Frederick
Status: Not active
Resigned on: Friday, 04 February 2000
Correspondence address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chief Executive
FROOME, Shaun Douglas Lawler
Status: Not active
Appointed on: Friday, 02 January 1998
Resigned on: Friday, 05 December 2003
Correspondence address: 21 Mickle Hill, Little Sandhurst, Berkshire, GU47 8QP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Microsystems Director
Country of residence: England
GREATOREX, Ian Russell
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Friday, 05 June 2009
Correspondence address: Windrush Castle Road, Woking, Surrey, GU21 4ES
Role: Secretary
SYDES, Stephen Charles
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 05 June 2009
Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: Berkshire
DAVIES, Neil
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Friday, 30 July 2004
Correspondence address: 1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
Role: Secretary
DAVIES, Neil
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 30 July 2004
Correspondence address: 1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Accountant
WALKER, John Frederick
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Touchwood 12 Victoria Drive, Blackwater, Camberley, Surrey, GU17 0PN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Managing Director
AXTEN, Wayne Ronald
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 31 March 2006
Correspondence address: 10 Kipling Close, Thatcham, Berkshire, RG18 3AY
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Sales And Marketing Director
SENESCALLL, Edward
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 31 March 2006
Correspondence address: 75 Farrfield, Swindon, Wiltshire, SN2 7QJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
SHILLINGLAW, Gary Preston
Status: Not active
Appointed on: Friday, 05 June 2009
Resigned on: Friday, 31 March 2017
Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
SHILLINGLAW, Gary Preston
Status: Not active
Appointed on: Friday, 05 June 2009
Resigned on: Friday, 31 March 2017
Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Secretary
Country of residence: England
HARKUS MADGE, Joanna Alwen
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Monday, 02 September 2019
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Role: Secretary
HARKUS MADGE, Joanna Alwen
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Monday, 02 September 2019
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Secretary
Country of residence: England
BRYSON, John Macdonald
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Monday, 28 June 1999
Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Group Financial Director
PRIOR, Robert Michael
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Saturday, 01 April 2006
Correspondence address: Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
Role: Secretary
SAVORY, George Charles Edmund
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Saturday, 01 April 2006
Correspondence address: 52 Tottehale Close, Baddesley, Southampton, Hampshire, SO52 9NQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
POLLOCK, Peter Glen
Status: Not active
Resigned on: Saturday, 11 July 1992
Correspondence address: Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chairman
Country of residence: England
HARRIS, David Ernest
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
Role: Secretary
HARRIS, David Ernest
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Financial Director
COOPER, Malcolm Howard
Status: Not active
Appointed on: Friday, 05 June 2009
Resigned on: Tuesday, 02 February 2010
Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROWE, Nicholas
Status: Not active
Appointed on: Monday, 02 September 2019
Resigned on: Wednesday, 04 December 2019
Correspondence address: Wychwood Cottages Somerton, Oxford, United Kingdom, Oxon, OX25 6NB
Role: Secretary
EVANS, Clive Rowland
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: Ferndale Heath Ride, Finchampstead, Wokingham, Berkshire, RG11 3QJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director Of Computer Services
SYDES, Stephen
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Wednesday, 30 April 1997
Correspondence address: 3 Lapwing Rise, Whitchurch, Hampshire, RG28 7SU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Sales Director
CLARKSON, Geoffrey
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: 27 Casterbridge Lane, Weyhill, Andover, Hampshire, SP11 0SY
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
LOVERIDGE, James Douglas
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Wednesday, 31 May 2000
Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Bosunmark Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Guildford, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors