CRL REALISATIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CRL REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CRL REALISATIONS LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822212. The accounts status is FULL.
CRL REALISATIONS LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822212. The accounts status is FULL.
CRL REALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2017 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
COAST RETAIL LIMITED (until 25/10/2018)
COAST RETAIL LIMITED (until 25/10/2018)
C FASHIONS PROPCO LIMITED (until 26/11/2010)
HS 476 LIMITED (until 23/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2018 | 31/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-02-24 | CURRENT | ||
MR ANDREW MICHAEL SKINNER | May 1966 | British | Director | 2015-10-02 | CURRENT |
JOHANN PETUR REYNDAL | Mar 1962 | Icelandic | Director | 2018-09-27 | CURRENT |
MR JOHN PHILIP MADDEN III | Nov 1973 | American | Director | 2018-09-27 | CURRENT |
HEATONS DIRECTORS LIMITED | Corporate Director | 2009-02-17 UNTIL 2009-02-24 | RESIGNED | ||
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-02-17 UNTIL 2009-02-23 | RESIGNED | ||
MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2009-02-17 UNTIL 2009-02-23 | RESIGNED |
SANAM SOUFIPOUR | May 1972 | British | Director | 2016-02-11 UNTIL 2019-02-28 | RESIGNED |
MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2009-02-23 UNTIL 2014-10-27 | RESIGNED |
PALL OLAFSSON | Jul 1978 | Icelandic | Director | 2013-06-05 UNTIL 2014-12-18 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2009-02-23 UNTIL 2013-02-28 | RESIGNED |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2009-02-23 UNTIL 2014-05-13 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2009-02-23 UNTIL 2014-05-14 | RESIGNED |
MS ELIZABETH EVANS | Mar 1971 | British | Director | 2015-10-02 UNTIL 2018-07-30 | RESIGNED |
MRS KAREN MARGARET BOSTOCK | Sep 1956 | British | Director | 2014-10-27 UNTIL 2015-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coast Holdings Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |