CROYDEX LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
CROYDEX LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
CROYDEX LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116584. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CROYDEX LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116584. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CROYDEX LIMITED - WILMSLOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LADYFIELD HOUSE
WILMSLOW
CHESHIRE
SK9 1BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HAMER | Aug 1982 | British | Director | 2021-11-12 | CURRENT |
RICHARD HAWKE COLLINS | Secretary | 2015-06-24 | CURRENT | ||
RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 2015-06-24 | CURRENT |
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2015-06-24 UNTIL 2016-04-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-20 UNTIL 1995-12-11 | RESIGNED | ||
MR ROBERT JAMES SIDELL | Mar 1976 | British | Director | 2018-05-01 UNTIL 2021-11-12 | RESIGNED |
MR NICHOLAS WILLIAM NICKSON | Jan 1962 | British | Director | 1998-03-01 UNTIL 1999-11-17 | RESIGNED |
MR NICHOLAS WILLIAM NICKSON | Jan 1962 | British | Director | 1999-11-22 UNTIL 2007-10-01 | RESIGNED |
LEON NEAL | Mar 1926 | British | Director | 1995-10-20 UNTIL 1996-04-17 | RESIGNED |
IAN MICHAEL MULHOLLAND | Jul 1961 | British | Director | 1996-07-01 UNTIL 2002-11-25 | RESIGNED |
PETER DESMOND PATTERSON | Mar 1967 | British | Director | 2000-11-21 UNTIL 2002-06-01 | RESIGNED |
MR MARK HOWARD WALKER | Mar 1963 | British | Secretary | 1996-08-18 UNTIL 1997-04-01 | RESIGNED |
IAN MICHAEL MULHOLLAND | Jul 1961 | British | Secretary | 1997-04-01 UNTIL 2002-09-24 | RESIGNED |
SPENCER MARRIOTT DODINGTON | Jun 1959 | British | Secretary | 2002-09-24 UNTIL 2004-07-26 | RESIGNED |
PETER GRIFFITH JONES | British | Secretary | 2004-07-26 UNTIL 2015-06-24 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-12-11 UNTIL 1996-04-17 | RESIGNED | ||
MR MARK HOWARD WALKER | Mar 1963 | British | Director | 1996-04-17 UNTIL 1997-04-01 | RESIGNED |
MR MARK BRAMLEY PRINCE | Dec 1960 | Welsh | Director | 2013-07-12 UNTIL 2015-06-24 | RESIGNED |
ALAN MASTERMAN | Feb 1962 | British | Director | 1998-03-01 UNTIL 1998-09-18 | RESIGNED |
MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2016-04-04 UNTIL 2017-12-13 | RESIGNED |
MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2017-12-13 UNTIL 2018-05-01 | RESIGNED |
NICHOLAS EDWARD MCGRELLIS | Mar 1967 | British | Director | 2007-04-02 UNTIL 2017-12-13 | RESIGNED |
MR NICHOLAS PAUL KELSALL | Dec 1956 | British | Director | 2015-06-24 UNTIL 2017-12-13 | RESIGNED |
SPENCER MARRIOTT DODINGTON | Jun 1959 | British | Director | 2002-09-24 UNTIL 2015-06-24 | RESIGNED |
MR PAUL RONALD SCOTT LEVER | Dec 1940 | British | Director | 1996-04-17 UNTIL 1996-06-03 | RESIGNED |
MICHAEL JAMES JOHANS | Oct 1962 | British | Director | 1998-11-30 UNTIL 2003-09-02 | RESIGNED |
ANDREW DAVID HAMMOND | Feb 1968 | British | Director | 1998-03-01 UNTIL 1999-06-11 | RESIGNED |
MARK ST JOHN FLATMAN | Jan 1961 | British | Director | 1996-06-03 UNTIL 1999-11-18 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1995-10-20 UNTIL 1996-04-17 | RESIGNED |
CHARLES BURROWS | May 1956 | British | Director | 1996-07-01 UNTIL 2007-10-01 | RESIGNED |
MR HUW DAVID BUCKLE | Mar 1960 | British | Director | 2003-12-01 UNTIL 2005-07-30 | RESIGNED |
STEPHEN JOHN BROWN | Jan 1949 | British | Director | 2002-11-11 UNTIL 2015-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Croydex Group Limited | 2016-12-02 | Wilmslow | Ownership of shares 75 to 100 percent |