CRISP CLEAN SERVICES LIMITED

Profile CRISP CLEAN SERVICES LIMITED

Actual on 01.09.2021
Company name
CRISP CLEAN SERVICES LIMITED
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Company number
02673785
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 December 1991
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
MYRTLE YARD, CURRY RIVEL, SOMERSET, LANGPORT, TA10 0PP
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PSC and Officers CRISP CLEAN SERVICES LIMITED

Officers

(as of 19.09.2020)

CRISP, Georgina May
Status: Active
Appointed on: Monday, 13 February 1995
Correspondence address: 62 St Joseph's Field, Taunton, Somerset, TA1 3TF
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
CRISP, John Frederick
Status: Active
Appointed on: Monday, 23 December 1991
Correspondence address: 62 St Joseph's Field, Taunton, Somerset, TA1 3TF
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
CRISP, Lucy Jane
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Monday, 01 April 2019
Correspondence address: 119 South Street, Taunton, United Kingdom, Somerset, TA1 3AG
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 19 December 1991
Resigned on: Monday, 23 December 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JOHNSON, Ernest
Status: Not active
Appointed on: Thursday, 19 December 1991
Resigned on: Monday, 31 January 1994
Correspondence address: The Mount High Street, Curry Rivel, Langport, Somerset, TA10 0EX
Role: Secretary
JOHNSON, Alice
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Thursday, 19 March 2009
Correspondence address: The Mount High Street, Curry Rivel, Langport, Somerset, TA10 0EX
Role: Secretary
NEWMAN, Wendy
Status: Not active
Appointed on: Thursday, 19 December 1991
Resigned on: Thursday, 31 October 1996
Correspondence address: Dwarf Cottage, School Street Drayton, Langport, Somerset, TA10 0LN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr John Frederick Crisp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langport, Somerset
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Georgina Crisp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langport, Somerset
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent