CROWN CONSTRUCTION INSULATION LIMITED

Profile CROWN CONSTRUCTION INSULATION LIMITED

Actual on 01.07.2021
Company name
CROWN CONSTRUCTION INSULATION LIMITED
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Company number
03033850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
C/O HW CHARTERED ACCOUNTANTS, 3RD FLOOR PACIFIC CHAMBERS, LIVERPOOL MERSEYSIDE, 11-13 VICTORIA STREET, L2 5QQ
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PSC and Officers CROWN CONSTRUCTION INSULATION LIMITED

Officers

(as of 19.09.2020)

JOSEPH, Barrie
Status: Active
Appointed on: Monday, 12 December 2005
Correspondence address: C/O Hw Chartered Accountants, 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool Merseyside , L2 5QQ
Role: Secretary
JOSEPH, Barrie
Status: Active
Appointed on: Thursday, 16 March 1995
Correspondence address: C/O Hw Chartered Accountants, 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool Merseyside , L2 5QQ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Civil Engineer
Country of residence: England
NOLAN, Chantelle Jane
Status: Active
Appointed on: Friday, 09 February 2007
Correspondence address: C/O Hw Chartered Accountants, 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool Merseyside , L2 5QQ
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Insulation Advisor
Country of residence: England
SAUNDERS, Ian
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Friday, 11 August 2006
Correspondence address: 44 Churchlands Lane, Wigan, WN6 0ZU
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
SAUNDERS, Ian
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Monday, 12 December 2005
Correspondence address: 7 Cross Street, Standish, Wigan, WN6 0HQ
Role: Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Thursday, 16 March 1995
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Thursday, 16 March 1995
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Barrie Joseph
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Pacific Chambers Liverpool, United Kingdom, Merseyside
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Chantelle Jane Nolan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Pacific Chambers Liverpool, United Kingdom, Merseyside
Nationality: British
Date of birth: April 1985
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

Right To Appoint And Remove Directors