CRE8ATSEA LIMITED

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Profile CRE8ATSEA LIMITED

Actual on 01.12.2021
Company name
CRE8ATSEA LIMITED
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Company number
04520534
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 August 2002
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Accounts

Overdue

Next accounts made up to 31.12.2012 due by 30.09.2013

Last accounts made up to 31.12.2011
Annual returns

Overdue

Next annual return date due by Friday, 21 December 2012

Last annual return made up to Wednesday, 23 November 2011
Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
96040 - Physical well-being activities
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Registered office address
HERSCHEL HOUSE, 58 HERSCHEL STREET, BERKSHIRE, SLOUGH, SL1 2SB
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PSC and Officers CRE8ATSEA LIMITED

Officers

(as of 14.08.2022)
MCGUINNESS, Spencer Robert
Status: Active
Appointed on: Wednesday, 08 July 2009
Correspondence address: Herschel House 58 Herschel Street, Slough, Berkshire, SL1 2SB
Role: Secretary
PRESTON, Darryl James
Status: Active
Appointed on: Sunday, 29 April 2007
Correspondence address: Herschel House 58 Herschel Street, Slough, Berkshire, SL1 2SB
Nationality: Australian
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGUINNESS, Spencer Robert
Status: Not active
Appointed on: Sunday, 29 April 2007
Resigned on: Friday, 01 January 2010
Correspondence address: Level 33 25 Canada Square, London, E14 5LQ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
DONNELLY, Paul
Status: Not active
Appointed on: Sunday, 29 April 2007
Resigned on: Friday, 12 February 2010
Correspondence address: 72 Queens Road, Wimbledon, SW19 8LR
Nationality: Irish
Date of birth: May 1974
Role: Director
Occupation: Finance Director
Country of residence: England
HARRISON, Penny
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Monday, 24 July 2006
Correspondence address: 33 Princes Road, Cheltenham, Gloucestershire, GL50 2TX
Role: Secretary
HARRISON, Penny
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Monday, 24 July 2006
Correspondence address: 33 Princes Road, Cheltenham, Gloucestershire, GL50 2TX
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Finance Director
KINN, Jeffrey Martin
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Monday, 28 February 2005
Correspondence address: Nine Oaks 5 Woodlands Park, Leigh On Sea, Essex, SS9 3TX
Role: Secretary
KINN, Jeffrey Martin
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Monday, 31 January 2005
Correspondence address: 5 Woodlands Park, Leigh On Sea, Essex, SS9 3TX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Accountant
Country of residence: England
GITTELMON, Harold
Status: Not active
Appointed on: Thursday, 16 January 2003
Resigned on: Thursday, 01 April 2010
Correspondence address: Collingtree Lodge Amberden Avenue, Finchley, London, N3 3BJ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
HARDING, Neil Graham
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Thursday, 01 April 2010
Correspondence address: Cromwell House, Beacon Lane, Haresfield, Gloucestershire, GL10 3ES
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
GIBSON, John Michael Barry
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 29 March 2007
Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
HEXAGON DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Tuesday, 15 October 2002
Correspondence address: Ten Dominion Street, London, EC2M 2EE
Role: Director
HEXAGON REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Tuesday, 15 October 2002
Correspondence address: Ten Dominion Street, London, EC2M 2EE
Role: Corporate Secretary
EDMONDS, Robert Neil
Status: Not active
Appointed on: Wednesday, 27 December 2006
Resigned on: Tuesday, 17 March 2009
Correspondence address: 41 Station Road, Nailsea, North Somerset, BS48 4PD
Role: Secretary
EDMONDS, Robert Neil
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Tuesday, 17 March 2009
Correspondence address: 41 Station Road, Nailsea, North Somerset, BS48 4PD
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
MCGUINNESS, Dean Richard
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 04 May 2011
Correspondence address: Sandwood House 33 Pepper Street, London, United Kingdom, E14 9RP
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDING, Neil Graham
Status: Not active
Appointed on: Monday, 24 July 2006
Resigned on: Wednesday, 27 December 2006
Correspondence address: Cromwell House, Beacon Lane, Haresfield, Gloucestershire, GL10 3ES
Role: Secretary
GOLDSTEIN, Richard Brian
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Wednesday, 31 May 2006
Correspondence address: 261 Goldhurst Terrace, London, NW6
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
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