CRP HOLDINGS LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
CRP HOLDINGS LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
CRP HOLDINGS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057463. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRP HOLDINGS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057463. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRP HOLDINGS LIMITED - TEWKESBURY
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
TRELLEBORG, INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVAR LARS LEIJONBERG | Sep 1964 | Swedish | Director | 2014-09-26 | CURRENT |
| MR IAN ELCOCK | British | Secretary | 2006-01-20 | CURRENT | |
| MR NIKLAS ANDERS JOHANSSON | May 1973 | Swedish | Director | 2014-09-26 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-10-31 | RESIGNED | ||
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-10-31 | RESIGNED | ||
| KEVIN BROOKS | British | Secretary | 2005-04-27 UNTIL 2006-01-20 | RESIGNED | |
| GEOFFREY THOMAS RIGBY | British | Secretary | 2000-10-31 UNTIL 2005-02-28 | RESIGNED | |
| SIMON ANTHONY GLIDDEN HENDERSON | Oct 1968 | British | Director | 2000-10-31 UNTIL 2003-02-09 | RESIGNED |
| DAVID BRUCE WOOD | Oct 1944 | American | Director | 2001-05-09 UNTIL 2003-02-09 | RESIGNED |
| ANDREW CHARLES RATCLIFFE TYRER | Feb 1958 | British | Director | 2000-10-31 UNTIL 2003-02-09 | RESIGNED |
| VIVECA CARINA SODERBERG | Oct 1962 | Swedish | Director | 2006-01-20 UNTIL 2007-03-06 | RESIGNED |
| ERIC NEY SMITH | Jan 1944 | American | Director | 2002-01-08 UNTIL 2002-10-14 | RESIGNED |
| GEOFFREY THOMAS RIGBY | British | Director | 2000-10-31 UNTIL 2005-02-28 | RESIGNED | |
| MR DAVID GORDON LACE | Sep 1942 | English | Director | 2000-10-31 UNTIL 2002-09-13 | RESIGNED |
| CLAES EVERT JORWALL | Aug 1953 | Swedish | Director | 2007-03-06 UNTIL 2016-11-01 | RESIGNED |
| MR HAKAN JONSSON | Dec 1959 | Swedish | Director | 2006-01-20 UNTIL 2007-03-06 | RESIGNED |
| MS CHARLOTTA INGRID GRAHS | Aug 1971 | Swedish | Director | 2014-10-01 UNTIL 2022-02-28 | RESIGNED |
| MR DESMOND HATFIELD | Jan 1960 | British | Director | 2000-10-31 UNTIL 2001-11-30 | RESIGNED |
| MR SVEN ULF RUNESSON GRADEN | Oct 1954 | Swedish | Director | 2007-03-06 UNTIL 2014-09-30 | RESIGNED |
| PAUL ANDREW GOODSON | Dec 1963 | British | Director | 2000-10-31 UNTIL 2003-02-09 | RESIGNED |
| ROBERT GIBSON | Jan 1958 | British | Director | 2000-10-31 UNTIL 2006-01-20 | RESIGNED |
| ALAN MICHAEL BURGESS | Jan 1959 | British | Director | 2000-10-31 UNTIL 2006-01-20 | RESIGNED |
| MR LARS GORAN BLOMSTRAND | May 1946 | Swedish | Director | 2006-01-20 UNTIL 2007-03-06 | RESIGNED |
| MR SOREN BENGT EVERT ANDERSSON | Jan 1956 | Swedish | Director | 2008-05-19 UNTIL 2015-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trelleborg Holdings Uk Limited | 2016-04-06 | Tewkesbury Gloucestershire | Ownership of shares 75 to 100 percent |