CRAIL METERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAIL METERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAIL METERS LIMITED was incorporated 4 years ago on 26/09/2019 and has the registered number: 12230071. The accounts status is FULL and accounts are next due on 30/09/2024.
CRAIL METERS LIMITED was incorporated 4 years ago on 26/09/2019 and has the registered number: 12230071. The accounts status is FULL and accounts are next due on 30/09/2024.
CRAIL METERS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
3RD FLOOR (SOUTH BUILDING)
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH CHARLES BAYSTON JONES | Jan 1994 | British | Director | 2021-11-09 | CURRENT |
MR RAMON MORENO DE LOS RIOS ALMANDOZ | Apr 1983 | Spanish | Director | 2023-09-13 | CURRENT |
SHYAM ANIL POPAT | Secretary | 2023-08-02 | CURRENT | ||
MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2019-09-26 UNTIL 2020-04-22 | RESIGNED |
MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2019-09-26 UNTIL 2020-04-22 | RESIGNED |
MR ALAN HENRY FOY | Oct 1966 | British | Director | 2019-09-26 UNTIL 2020-04-22 | RESIGNED |
MR CRAIG MCGINN | Secretary | 2019-09-26 UNTIL 2020-04-22 | RESIGNED | ||
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2020-04-22 UNTIL 2022-02-08 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2020-04-22 UNTIL 2023-09-13 | RESIGNED |
MISS BARBARA BEGIO | Secretary | 2020-04-22 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equinitix Infrastructure 6a Limited | 2020-04-22 | London | Ownership of shares 25 to 50 percent | |
Equitix Infrastructure 5a Limited | 2020-04-22 | London | Ownership of shares 25 to 50 percent | |
Equitix Ma Infrastructure Limited | 2020-04-22 | London | Ownership of shares 25 to 50 percent | |
Ukma (Af) Limited | 2019-09-26 - 2020-04-22 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |