CROWN WORKSPACE LIMITED

Profile CROWN WORKSPACE LIMITED

Actual on 01.12.2020
Company name
CROWN WORKSPACE LIMITED
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Company number
03250579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 1996
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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 Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
49420 - Removal services
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Registered office address
HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENGLAND, ENFIELD, EN1 1TW
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PSC and Officers CROWN WORKSPACE LIMITED

Officers

(as of 19.09.2020)

FOOTE, Robert James
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: 345 Southbury Road, England, Enfield, EN1 1TW, Heritage House
Nationality: Canadian
Date of birth: April 1955
Role: Director
Occupation: Cfo Emea
Country of residence: Canada
HARDIE, Stephen
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 345 Southbury Road, England, Enfield, EN1 1TW, Heritage House
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Managing Director
Country of residence: England
HOPPING, Francis Vivian
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 345 Southbury Road, England, Enfield, EN1 1TW, Heritage House
Role: Secretary
KOOLEN, Barry Anthony
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: 345 Southbury Road, England, Enfield, EN1 1TW, Heritage House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Ceo
Country of residence: England
THURGOOD, Alan
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Friday, 14 September 2007
Correspondence address: High Oaks 1a Oaklands Rise, Oaklands, Hertfordshire, Welwyn, AL6 0RG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARKS, Jeremy Stewart
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Friday, 23 November 2018
Correspondence address: 10 Buckingham Avenue, Whetstone, London, N20 9BX
Nationality: British
Role: Secretary
Occupation: Manager
MARKS, Jeremy Stewart
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Friday, 23 November 2018
Correspondence address: 10 Buckingham Avenue, Whetstone, London, N20 9BX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Managing Director
Country of residence: England
ORAM, Philip James
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Friday, 23 November 2018
Correspondence address: Aubreys, England, Hertfordshire, Letchworth, SG6 3TU, 35
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
RUSSINGER, David Craig
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Friday, 23 November 2018
Correspondence address: 2 Mallow Walk, Saint James Road, Hertfordshire, Goffs Oak, EN7 6SR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HARDIE, Stephen
Status: Not active
Appointed on: Friday, 23 November 2018
Resigned on: Tuesday, 11 December 2018
Correspondence address: 345 Southbury Road, England, Enfield, EN1 1TW, Heritage House
Role: Secretary
MUIR, David Stanley
Status: Not active
Appointed on: Friday, 23 November 2018
Resigned on: Tuesday, 11 December 2018
Correspondence address: 345 Southbury Road, England, Enfield, EN1 1TW, Heritage House
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Ceo Emea
Country of residence: Czech Republic
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Person with significant control

(as of 01.12.2020)

Mrs Sally Anne Barrington Thompson
Status: Active
Notified on: Friday, 23 November 2018
Correspondence address: Hong Kong, Hong Kong, 42
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 75 To 100 Percent

David Craig Russinger
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, Pennine House
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jeremy Stewart Marks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, Pennine House
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent