CRUK 2019 LIMITED

Profile CRUK 2019 LIMITED

Actual on 01.12.2019
Company name
CRUK 2019 LIMITED
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Company number
01573306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1981
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2019 due by Tuesday, 14 January 2020

Last statement dated Monday, 31 December 2018

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
SANDERS GATE CHURCHFIELDS, STONESFIELD, OXFORDSHIRE, UNITED KINGDOM, WITNEY, OX29 8PP
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PSC and Officers CRUK 2019 LIMITED

Officers

(as of 19.09.2020)

BALL, Sandra Elizabeth
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Sanders Gate Churchfields, Stonesfield, Witney, United Kingdom, Oxfordshire, OX29 8PP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HOLLINGER JNR, William Kenneth
Status: Active
Correspondence address: Sanders Gate Churchfields, Stonesfield, Witney, United Kingdom, Oxfordshire, OX29 8PP
Nationality: American
Date of birth: September 1942
Role: Director
Occupation: President Of Conservation Resources International
Country of residence: United States
HOLLINGER, Lavonia Huffman
Status: Active
Appointed on: Wednesday, 15 July 2009
Correspondence address: Sanders Gate Churchfields, Stonesfield, Witney, United Kingdom, Oxfordshire, OX29 8PP
Nationality: American
Date of birth: April 1942
Role: Director
Occupation: Secretary
Country of residence: United States
VINE, Margaret Mary
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Friday, 28 October 2011
Correspondence address: 6 Whittle Road, Thame, Oxfordshire, OX9 3PF
Role: Secretary
VINE, Mark Geoffrey
Status: Not active
Resigned on: Monday, 01 June 2009
Correspondence address: 6 Whittle Road, Thame, Oxfordshire, OX9 3PF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
VINE, Mark Geoffrey
Status: Not active
Resigned on: Monday, 09 February 1998
Correspondence address: 6 Whittle Road, Thame, Oxfordshire, OX9 3PF
Role: Secretary
PLUMRIDGE, Philip John
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Tuesday, 13 November 2012
Correspondence address: 15 Blacklands Way, Abingdon, United Kingdom, Oxfordshire, OX14 1DY
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Philip John Plumridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sanders Gate Witney, United Kingdom, Oxfordshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Kenneth Hollinger, Jnr.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Abingdon, England, Oxfordshire
Nationality: American
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent