CROTEL LIMITED

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Profile CROTEL LIMITED

Actual on 01.01.2025
Company name
CROTEL LIMITED
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Company number
05138133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 May 2004
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Monday, 26 May 2025 due by Sunday, 08 June 2025

Last statement dated Sunday, 26 May 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY WEST MIDLANDS, DY1 1DB
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PSC and Officers CROTEL LIMITED

Officers

(as of 14.08.2022)
HOMER, Arnold John
Status: Active
Appointed on: Wednesday, 06 June 2012
Correspondence address: Finch House, 28-30 Wolverhampton Street, Dudley West Midlands, DY1 1DB
Nationality: British
Role: Secretary
HOMER, Arnold John
Status: Active
Appointed on: Wednesday, 06 June 2012
Correspondence address: Finch House, 28-30 Wolverhampton Street, Dudley West Midlands, DY1 1DB
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JACKSON, Adrian Paul
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: Old College House 34 Dam Street, Lichfield, Staffordshire, WS13 6AA
Nationality: British
Role: Secretary
Occupation: Director
THOMSON, Alasdair
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: 12 Walton Road, East Molesey, Surrey, KT8 0DF
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
BATEMAN, John Stanley
Status: Not active
Appointed on: Wednesday, 06 June 2012
Resigned on: Thursday, 23 July 2015
Correspondence address: 47 Manor Lane, Halesowen, United Kingdom, West Midlands, B62 8PZ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, Adrian Paul
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 06 June 2012
Correspondence address: Finch House, 28-30 Wolverhampton Street, Dudley West Midlands, DY1 1DB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Musical Director
Country of residence: United Kingdom
JACKSON, Roy
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 06 June 2012
Correspondence address: Finch House, 28-30 Wolverhampton Street, Dudley West Midlands, DY1 1DB
Role: Secretary
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 26 May 2004
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 26 May 2004
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Mr Antonio Gabriel Farinha
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: Finch House, 28-30 Wolverhampton Street, Dudley West Midlands, DY1 1DB
Nationality: Portuguese
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Antonio Gabriel Farinha
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: Finch House, 28-30 Wolverhampton Street, Dudley West Midlands, DY1 1DB
Nationality: Portuguese
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Edward Price
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: Finch House, 28-30 Wolverhampton Street, Dudley West Midlands, DY1 1DB
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr David Edward Price
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: Finch House, 28-30 Wolverhampton Street, Dudley West Midlands, DY1 1DB
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
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