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 - LEEDS

This company is listed in the following categories:
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)
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

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