CROFT INC. LIMITED

Profile CROFT INC. LIMITED

Actual on 01.09.2021
Company name
CROFT INC. LIMITED
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Company number
04044015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 July 2000
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 29 July 2022 due by Friday, 12 August 2022

Last statement dated Thursday, 29 July 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
TSG HEAD OFFICE Q11 QUORUM BUSINESS PARK, BENTON LANE, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE12 8BU
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PSC and Officers CROFT INC. LIMITED

Officers

(as of 19.09.2020)

DEANE, Joanne
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Friday, 04 August 2000
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Friday, 04 August 2000
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
CLARK, Andrew
Status: Not active
Appointed on: Saturday, 26 May 2001
Resigned on: Friday, 29 January 2010
Correspondence address: 9 Rochford Grove, Barns Park, Cramlington, Northumberland, NE23 7XQ
Role: Secretary
CLARK, Andrew
Status: Not active
Appointed on: Saturday, 26 May 2001
Resigned on: Friday, 29 January 2010
Correspondence address: 9 Rochford Grove, Barns Park, Cramlington, Northumberland, NE23 7XQ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
KEEBLE, Michael
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Friday, 29 January 2010
Correspondence address: 38 Blueburn Drive, Newcastle Upon Tyne, Tyne & Wear, NE12 6GA
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Sales Director
Country of residence: England
MACDONALD, Peter Victor
Status: Not active
Appointed on: Saturday, 26 May 2001
Resigned on: Friday, 29 January 2010
Correspondence address: 7 Ivy Road, Gosforth, Newcastle Upon Tyne, NE3 1DB
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
RENTON, Philip John
Status: Not active
Appointed on: Saturday, 26 May 2001
Resigned on: Friday, 29 January 2010
Correspondence address: 3 Harlow Close, Cramlington, Northumberland, NE23 9QU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Managing Director
SMITH, Gary
Status: Not active
Appointed on: Saturday, 26 May 2001
Resigned on: Friday, 29 January 2010
Correspondence address: 1 Slaley Court, Bedlington, Northumberland, NE22 5QR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Customer Services Director
Country of residence: United Kingdom
DAVIES, Duncan Phillip
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Friday, 31 October 2014
Correspondence address: 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, England, Tyne & Wear, NE3 1DE
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WB COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Saturday, 26 May 2001
Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role: Corporate Director
WB COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Saturday, 26 May 2001
Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role: Corporate Secretary
ANDERSON, David Anthony
Status: Not active
Appointed on: Saturday, 26 May 2001
Resigned on: Tuesday, 31 October 2006
Correspondence address: 35 Percy Park, Tynemouth, Tyne & Wear, NE30 4JX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr David Coulson Stonehouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tsg Head Office Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm