CROFT ENVIRONMENTAL SERVICES LTD - LICHFIELD


Company Profile Company Filings

Overview

CROFT ENVIRONMENTAL SERVICES LTD is a Private Limited Company from LICHFIELD and has the status: Liquidation.
CROFT ENVIRONMENTAL SERVICES LTD was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

CROFT ENVIRONMENTAL SERVICES LTD - LICHFIELD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

2ND FLOOR
LICHFIELD
STAFFORDSHIRE
WS13 6LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2022 06/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CROFTS Apr 1973 British Director 2014-09-01 CURRENT
MRS CAROLINE CROFTS Feb 1970 British Director 2021-07-14 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-02-20 UNTIL 2003-02-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-20 UNTIL 2003-02-20 RESIGNED
MR MATTHEW MUNRO Oct 1986 British Director 2021-11-30 UNTIL 2022-09-14 RESIGNED
MR MICHAEL WAYNE HENDERSON Jun 1980 British Director 2021-11-30 UNTIL 2022-09-14 RESIGNED
STEPHEN ROY HARRISON British Director 2003-02-20 UNTIL 2021-07-14 RESIGNED
THOMAS JOHN CROFTS Jun 1947 British Director 2003-02-20 UNTIL 2005-05-18 RESIGNED
STEPHEN ROY HARRISON British Secretary 2003-02-20 UNTIL 2005-05-18 RESIGNED
MR STEPHEN HARRISON Secretary 2016-06-06 UNTIL 2021-07-14 RESIGNED
SUSAN ELAINE BENTON British Secretary 2005-05-18 UNTIL 2016-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrm Group Investment Limited 2021-11-30 Nuneaton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Roy Harrison 2019-03-15 - 2021-07-15 7/1957 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Crofts 2019-03-15 4/1973 Lichfield   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A R DEMOLITION LIMITED NUNEATON ENGLAND Active FULL 43120 - Site preparation
A R PLANT LIMITED NUNEATON ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TURN LAND & PROPERTY LTD NUNEATON ENGLAND Active DORMANT 68310 - Real estate agencies
CROFT ENVIRONMENTAL FENCING LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
MRM GROUP LIMITED NUNEATON ENGLAND Active GROUP 43110 - Demolition
SITEPLEX LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MRM GROUP INVESTMENT LIMITED NUNEATON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CROFT ENVIRONMENTAL CLEANING LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 81222 - Specialised cleaning services
AGGRECYCLE LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RICHARDSON-CROFTS LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
MRM GROUP HOLDINGS LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CROFT_ENVIRONMENTAL_SERVI - Accounts 2021-12-23 31-03-2021 £16,140 Cash £125,440 equity
Croft Environmental Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £80,873 Cash £231,331 equity
Croft Environmental Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-12-11 31-03-2018 £50,282 Cash £147,693 equity
Croft Environmental Services Ltd - Accounts to registrar - small 17.2 2017-09-12 31-03-2017 £36,922 Cash £112,336 equity
Abbreviated Company Accounts - CROFT ENVIRONMENTAL SERVICES LTD 2016-08-02 31-03-2016 £71,131 Cash £107,430 equity
Abbreviated Company Accounts - CROFT ENVIRONMENTAL SERVICES LTD 2015-07-02 31-03-2015 £10,042 Cash £70,997 equity

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