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 - WILMSLOW

This company is listed in the following categories:
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

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