L.E. CRAMER MOTOR ENGINEERS LIMITED

Profile L.E. CRAMER MOTOR ENGINEERS LIMITED

Actual on 01.07.2021
Company name
L.E. CRAMER MOTOR ENGINEERS LIMITED
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Company number
00867549
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 December 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 Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
SAFFRON LODGE RICKMANSWORTH ROAD, CHORLEYWOOD, HERTFORDSHIRE, UNITED KINGDOM, RICKMANSWORTH, WD3 5SQ
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PSC and Officers L.E. CRAMER MOTOR ENGINEERS LIMITED

Officers

(as of 18.09.2020)

KIRMAN, Angela
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth, England, WD35SQ
Role: Secretary
KIRMAN, Angela Helen
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth, England, WD35SQ
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Adminstrator
Country of residence: England
VAMATHEVAN, Thanapalan
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth, England, WD35SQ
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Motor Engineer
Country of residence: England
AMOS, Anthony Charles Edward
Status: Not active
Resigned on: Friday, 12 January 2007
Correspondence address: 25 Harvest Road, Bushey, Watford, Hertfordshire, WD2 3SU
Role: Secretary
AMOS, Anthony Charles Edward
Status: Not active
Resigned on: Friday, 12 January 2007
Correspondence address: 25 Harvest Road, Bushey, Watford, Hertfordshire, WD2 3SU
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Motor Mechanic/Director
STYLES, Ann
Status: Not active
Resigned on: Friday, 12 January 2007
Correspondence address: 23 Woodlands Road, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 8RZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Secretary/Director
BUIST, Nicholas Harvey
Status: Not active
Appointed on: Tuesday, 12 September 2000
Resigned on: Monday, 01 April 2019
Correspondence address: Hardy House Northbridge Road, Berkhamsted, England, HP4 1EF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Motor Mechanic
Country of residence: England
BUIST, Philippa Joan
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Monday, 01 April 2019
Correspondence address: Hardy House Northbridge Road, Berkhamsted, England, HP4 1EF
Nationality: British
Role: Secretary
BUIST, Philippa Joan
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Monday, 01 April 2019
Correspondence address: Hardy House Northbridge Road, Berkhamsted, England, HP4 1EF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Bookkeeper
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Relaxasize Limited
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Saffron Lodge Rickmansworth Road Rickmansworth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Harvey Buist
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hardy House Berkhamsted, England
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Philippa Joan Buist
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hardy House Berkhamsted, England
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent