CRAFTBOX DESIGN LIMITED

Profile CRAFTBOX DESIGN LIMITED

Actual on 01.07.2021
Company name
CRAFTBOX DESIGN LIMITED
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Company number
06692729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 September 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
74100 - specialised design activities
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Registered office address
WESTBROOK LODGE, 2 THE COACH HOUSES, BUCKINGHAMSHIRE, ENGLAND, THORNTON, MK17 0LH
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PSC and Officers CRAFTBOX DESIGN LIMITED

Officers

(as of 20.09.2020)

LAST, Michelle Claire
Status: Active
Appointed on: Tuesday, 09 September 2008
Correspondence address: Westbrook Lodge 2 The Coach Houses, Thornton, England, Buckinghamshire, MK17 0LH
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Craft Teacher
Country of residence: England
LAST, Simon Francis
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Westbrook Lodge 2 The Coach Houses, Thornton, England, Buckinghamshire, MK17 0LH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Design Engineer
Country of residence: United Kingdom
DAVID DOYLE CONSULTANCY LIMITED
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Friday, 05 September 2014
Correspondence address: Flat 2 46 Derngate, Northampton, United Kingdom, Northamptonshire, NN1 1HS
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4014805
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Tuesday, 09 September 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Tuesday, 09 September 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Simon Francis Last
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbrook Lodge Thornton, England, Buckinghamshire
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Claire Last
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbrook Lodge Thornton, England, Buckinghamshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent