CRASHBOX HVG LTD - CREDITON


Company Profile Company Filings

Overview

CRASHBOX HVG LTD is a Private Limited Company from CREDITON ENGLAND and has the status: Dissolved - no longer trading.
CRASHBOX HVG LTD was incorporated 1 years ago on 06/03/2023 and has the registered number: 14706614. The accounts status is NO ACCOUNTS FILED.

CRASHBOX HVG LTD - CREDITON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

1 PENTON CLOSE
CREDITON
EX17 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEILA ANN POUPARD Jan 1950 British Director 2023-08-16 CURRENT
MRS SHEILA ANN POUPARD Secretary 2023-03-06 CURRENT
MR RICHARD JONATHAN GARDINER Feb 1962 British Director 2023-03-06 UNTIL 2023-08-16 RESIGNED
MR SEAN MARK ANTHONY Aug 1966 British Director 2023-03-06 UNTIL 2023-08-16 RESIGNED
MRS SHEILA ANN POUPARD Jan 1950 British Director 2023-03-06 UNTIL 2023-08-16 RESIGNED
ROGER MORGAN UGALDE May 1946 British Director 2023-03-06 UNTIL 2023-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Jonathan Gardiner 2023-03-06 - 2023-08-14 2/1962 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Morgan Ugalde 2023-03-06 - 2023-08-01 5/1946 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Mark Anthony 2023-03-06 - 2023-08-01 8/1966 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sheila Ann Poupard 2023-03-06 1/1950 Crediton   Significant influence or control

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