33 AUCKLAND ROAD LIMITED - CREDITON


Company Profile Company Filings

Overview

33 AUCKLAND ROAD LIMITED is a Private Limited Company from CREDITON ENGLAND and has the status: Active.
33 AUCKLAND ROAD LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255163. The accounts status is DORMANT and accounts are next due on 30/04/2024.

33 AUCKLAND ROAD LIMITED - CREDITON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

STADDONS
CREDITON
EX17 5DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PITTS Oct 1991 British Director 2023-07-04 CURRENT
MR MICHAEL CHRISTOPHER STEVEN KREFTA Dec 1980 British Director 2011-07-20 CURRENT
MR MICHAEL CHRISTOPHER STEVEN KREFTA Secretary 2011-07-20 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2001-07-19 UNTIL 2001-07-19 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-07-19 UNTIL 2001-07-19 RESIGNED
MR DUNCAN ANTHONY TIPLADY Oct 1974 British Director 2007-04-09 UNTIL 2011-07-19 RESIGNED
MRS CLAUDIA RAMPELLI Mar 1965 British Director 2013-09-06 UNTIL 2023-07-04 RESIGNED
MR THOMAS PITTS Oct 1981 British Director 2023-07-04 UNTIL 2023-07-04 RESIGNED
GILLIAN LAW British Director 2001-07-19 UNTIL 2009-10-01 RESIGNED
MISS SABRINA JACOBS Apr 1978 German Director 2009-10-01 UNTIL 2013-09-06 RESIGNED
MARY JANE ALEXANDRA CROWTHER British Director 2001-07-19 UNTIL 2007-04-09 RESIGNED
MR DUNCAN ANTHONY TIPLADY Oct 1974 British Secretary 2007-04-09 UNTIL 2011-07-19 RESIGNED
GILLIAN LAW British Secretary 2001-07-19 UNTIL 2009-10-01 RESIGNED
MARY JANE ALEXANDRA CROWTHER British Secretary 2001-07-19 UNTIL 2007-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Pitts 2023-07-04 10/1991 London   Ownership of shares 25 to 50 percent
Ms Claudia Rampelli 2016-07-22 - 2023-07-04 3/1965 London   Ownership of shares 25 to 50 percent
Mr Michael Christopher Steven Krefta 2016-07-22 12/1980 Crediton   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2024-03-15 31-07-2023 £2 equity
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2022-08-10 31-07-2022 £2 equity
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2022-01-11 31-07-2021 £2 equity
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2020-08-15 31-07-2020 £2 equity
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2020-06-04 31-07-2019 £2 equity
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2018-05-01 31-07-2017 £2 equity
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2017-04-05 31-07-2016 £2 equity
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2016-04-17 31-07-2015 £2 equity
Dormant Company Accounts - 33 AUCKLAND ROAD LIMITED 2015-04-14 31-07-2014 £2 equity

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