CROFT VENDING SOLUTIONS LTD

Profile CROFT VENDING SOLUTIONS LTD

Actual on 01.11.2020
Company name
CROFT VENDING SOLUTIONS LTD
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Company number
10503865
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2016
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Accounts

Overdue

Next accounts made up to 30.11.2018 due by 31.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Friday, 09 August 2019 due by Friday, 23 August 2019

Last statement dated Thursday, 09 August 2018

Annual returns

Overdue

Next annual return date due by Thursday, 28 December 2017

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
ROOM S51 FAIRGATE HOUSE, 205 KINGS ROAD, WEST MIDLANDS, ENGLAND, BIRMINGHAM, B11 2AA
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PSC and Officers CROFT VENDING SOLUTIONS LTD

Officers

(as of 22.09.2020)

LAMI, Mario
Status: Active
Appointed on: Friday, 10 August 2018
Correspondence address: Room S51 Fairgate House, 205 Kings Road, Birmingham, England, West Midlands, B11 2AA
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Company Director
Country of residence: England
ALI, Suhail
Status: Not active
Appointed on: Wednesday, 09 August 2017
Resigned on: Friday, 10 August 2018
Correspondence address: Room S51 Fairgate House, 205 Kings Road, Birmingham, England, West Midlands, B11 2AA
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Company Director
Country of residence: England
HOLMES, Jane Frances
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Wednesday, 09 August 2017
Correspondence address: Room S51 Fairgate House, 205 Kings Road, Birmingham, England, West Midlands, B11 2AA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Ms Jane Frances Holmes
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Room S51 Birmingham, England, West Midlands
Nationality: British
Date of birth: May 1958
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

Miss Farah Diba Mir
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: Room S51 Birmingham, England, West Midlands
Nationality: British
Date of birth: May 1965
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 Farah Diba Mir
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: Room S51 Birmingham, England, West Midlands
Nationality: British
Date of birth: May 1965
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 Farah Diba Mir
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: Room S51 Birmingham, England, West Midlands
Nationality: British
Date of birth: May 1965
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 Farah Diba Mir
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: Room S51 Birmingham, England, West Midlands
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Farah Diba Mir
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: Room S51 Birmingham, England, West Midlands
Nationality: British
Date of birth: May 1965
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

Ms Farah Diba Mir
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: Room S51 Birmingham, England, West Midlands
Nationality: British
Date of birth: May 1965
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

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