CRANFORD 1040 LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
CRANFORD 1040 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CRANFORD 1040 LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699573. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRANFORD 1040 LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699573. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRANFORD 1040 LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DALRIADA TRUSTEES LIMITED | Corporate Director | 2019-12-05 | CURRENT | ||
MR JASON IAN GRIFFITHS | Jun 1967 | British | Director | 2015-07-01 | CURRENT |
BRIAN RICHARD HOLLIS | Nov 1963 | British | Director | 2014-03-17 | CURRENT |
MICHAEL JOHN TILLEY | Jan 1943 | British | Director | 1998-05-01 UNTIL 2002-02-04 | RESIGNED |
MISS CLAIRE LOUISE WATKINS | Jul 1987 | British | Director | 2016-09-01 UNTIL 2017-12-31 | RESIGNED |
MR TIMOTHY MARTYN THACKRAY | Jan 1968 | British | Director | 2008-10-30 UNTIL 2009-12-17 | RESIGNED |
PHILIP IVOR TAYLOR | Aug 1965 | British | Director | 2004-04-26 UNTIL 2005-08-04 | RESIGNED |
TERRY STEEL | Jun 1952 | British | Director | 2000-09-20 UNTIL 2007-03-30 | RESIGNED |
MRS SARAH JULIE HUGHES | Dec 1968 | British | Director | 2010-08-23 UNTIL 2012-04-05 | RESIGNED |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2005-01-31 UNTIL 2005-06-29 | RESIGNED |
LEE JOHNATHAN SMITH | May 1972 | British | Director | 2014-03-17 UNTIL 2019-11-08 | RESIGNED |
RALPH PHILLIP VINSON REES | Jan 1939 | British | Director | 1995-06-19 UNTIL 1999-01-28 | RESIGNED |
SHEILA RATCLIFFE | Apr 1926 | British | Director | 2000-04-01 UNTIL 2005-05-31 | RESIGNED |
PAUL PRICE | Sep 1973 | British | Director | 2005-08-04 UNTIL 2009-12-17 | RESIGNED |
THOMAS JOSEPH NOYES | Sep 1942 | British | Director | 2008-01-01 UNTIL 2011-03-21 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-02-04 UNTIL 2002-09-08 | RESIGNED |
MR NIGEL SPENCER JACKSON | Aug 1952 | British | Director | 1992-03-23 UNTIL 1992-06-26 | RESIGNED |
MR ROBIN RICHMOND | Nov 1946 | British | Director | 1992-06-26 UNTIL 1999-01-22 | RESIGNED |
MICHAEL STEPHEN MACKELCAN JOHNS | Oct 1943 | British | Nominee Director | 1992-03-23 UNTIL 1992-06-26 | RESIGNED |
DAVID MALCOLM STANTON | Feb 1945 | British | Secretary | 1992-06-26 UNTIL 1998-11-10 | RESIGNED |
KAROL ANTONI JOZEF LUBEK | Aug 1952 | British | Secretary | 1998-11-10 UNTIL 2014-04-30 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-03-23 UNTIL 1992-06-26 | RESIGNED | ||
JOHN BLEAKNEY | Aug 1943 | British | Director | 1997-03-18 UNTIL 1998-05-19 | RESIGNED |
NICHOLAS HALLIDAY | Oct 1957 | British | Director | 2009-01-26 UNTIL 2014-05-13 | RESIGNED |
BRENDEN HAFFNER | Apr 1966 | British | Director | 2014-03-17 UNTIL 2015-05-20 | RESIGNED |
KIMBRA GREEN | Oct 1966 | British | Director | 1999-04-19 UNTIL 2000-05-12 | RESIGNED |
ANDREW DAVID GOODYER | Feb 1968 | British | Director | 2011-04-04 UNTIL 2013-12-17 | RESIGNED |
CHRISTINE GOODWILL | Jan 1967 | British | Director | 2009-12-17 UNTIL 2011-04-01 | RESIGNED |
RUSSELL BRADLEY GOODENOUGH | Dec 1959 | British | Director | 2007-09-10 UNTIL 2010-07-31 | RESIGNED |
MR MATTHEW DONNAN | Nov 1969 | British | Director | 2017-05-24 UNTIL 2021-10-25 | RESIGNED |
JOSEPH DENTON | May 1944 | British | Director | 2013-11-18 UNTIL 2015-06-12 | RESIGNED |
MR PAUL JOHN CLOWES | Jan 1959 | British | Director | 2016-01-04 UNTIL 2019-06-20 | RESIGNED |
MR NEIL MALCOLM BOOTH | Feb 1964 | British | Director | 2009-12-17 UNTIL 2014-05-13 | RESIGNED |
MR DAVID TIMOTHY TINKER | Dec 1953 | British | Director | 2005-08-04 UNTIL 2015-06-04 | RESIGNED |
AISLINN BARR | Jun 1983 | Irish | Director | 2015-06-15 UNTIL 2016-01-18 | RESIGNED |
MR STEPHEN MARK ASTON | Oct 1963 | British | Director | 2002-11-11 UNTIL 2004-12-06 | RESIGNED |
JULIE ANN ARROWSMITH | Mar 1972 | British | Director | 2005-08-04 UNTIL 2008-08-15 | RESIGNED |
ANTONY CLIVE ANDREWS | Feb 1954 | British | Director | 2005-04-08 UNTIL 2008-03-31 | RESIGNED |
HAROLD JOHN HARRIS | Jun 1947 | British | Director | 1999-04-19 UNTIL 2003-10-15 | RESIGNED |
PENELOPE SARAH HARMAN | Feb 1969 | British | Director | 2018-02-16 UNTIL 2019-05-16 | RESIGNED |
HOWARD WATSON JACKSON | British | Director | 2002-02-04 UNTIL 2005-08-04 | RESIGNED | |
PETER WHITE | Jul 1951 | British | Director | 1996-11-04 UNTIL 1998-04-30 | RESIGNED |
DENNIS WYKE | Oct 1938 | British | Director | 1997-03-18 UNTIL 2000-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triplex Lloyd Nominees Limited | 2016-04-06 | Burton Upon Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Triplex Lloyd Pensions Management Limited | 2016-04-06 | Burton Upon Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |