GRAND CREW LIMITED

Profile GRAND CREW LIMITED

Actual on 01.12.2020
Company name
GRAND CREW LIMITED
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Company number
03261119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 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 Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
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PSC and Officers GRAND CREW LIMITED

Officers

(as of 19.09.2020)

CAIRNS, Ian George
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Ockford House, Ockford Road, Surrey, Godalming, GU7 1QX
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLS, Christopher John
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Charlton Court Place, East Sutton, United Kingdom, Kent, Maidstone, ME17 3AN, Field House
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MINNS, Helen Jane
Status: Active
Appointed on: Friday, 03 September 2010
Correspondence address: 5 Manfred Road, England, London, SW15 2RS, Hyde Park House
Role: Secretary
MARSHALL, Victoria Lucy
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Friday, 03 September 2010
Correspondence address: 285 Hale Street, Boroughs Oak Farm, Kent, East Peckham, TN12 5HZ
Role: Secretary
CHH FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Kent, Tunbridge Wells, TN1 1EN
Role: Nominee Director
CRIPPS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 21 November 2001
Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Kent, Tunbridge Wells, TN1 1EN
Role: Nominee Secretary
BOWYER, Charles George
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Wednesday, 24 November 2004
Correspondence address: 26 Bessels Way, Kent, Sevenoaks, TN13 2QQ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Artist
ROBSON, Graeme Eric
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Wednesday, 24 November 2004
Correspondence address: 5 Warwick Park, Kent, Tunbridge Wells, TN2 5TA
Role: Secretary
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Person with significant control

(as of 01.12.2020)

The Main Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Hyde Park House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors