CRISPIN & BORST (KENT) LIMITED - WATFORD
Overview
CRISPIN & BORST (KENT) LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
CRISPIN & BORST (KENT) LIMITED was incorporated 40 years ago on 16/11/1983 and has the registered number: 01770331. The accounts status is DORMANT.
CRISPIN & BORST (KENT) LIMITED was incorporated 40 years ago on 16/11/1983 and has the registered number: 01770331. The accounts status is DORMANT.
CRISPIN & BORST (KENT) LIMITED - WATFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2002-01-04 | CURRENT |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-22 | CURRENT |
| PAUL TUPLIN | May 1955 | British | Director | 2002-01-04 UNTIL 2014-10-03 | RESIGNED |
| STEPHEN BRYNLEY RUNDLE | Sep 1964 | British | Director | 1993-09-01 UNTIL 2008-01-22 | RESIGNED |
| SIMON MARTIN JEWELL | Dec 1968 | British | Director | 2000-08-21 UNTIL 2007-02-05 | RESIGNED |
| MR JOHN WILSON GRAY | Apr 1950 | British | Director | 1991-12-03 UNTIL 1999-11-30 | RESIGNED |
| MR ROGER STUART DAWE | Oct 1941 | British | Director | 1991-12-03 UNTIL 2002-01-30 | RESIGNED |
| LESLIE JAMES BUNCE | Jun 1939 | British | Director | 1997-09-01 UNTIL 2003-02-04 | RESIGNED |
| MICHAEL MAURICE JOHN BOWLES | May 1941 | British | Director | 1991-12-03 UNTIL 1994-05-31 | RESIGNED |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2001-11-11 UNTIL 2006-12-19 | RESIGNED |
| RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
| TERESA ANN LAWTON | British | Secretary | 1999-11-30 UNTIL 2002-01-04 | RESIGNED | |
| MR JOHN WILSON GRAY | Apr 1950 | British | Secretary | 1991-12-03 UNTIL 1999-11-30 | RESIGNED |
| KAY LISA FRASER | British | Secretary | 2002-01-04 UNTIL 2002-11-27 | RESIGNED | |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
| MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C & B Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |