CROWN AGENTS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROWN AGENTS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROWN AGENTS SERVICES LIMITED was incorporated 50 years ago on 11/02/1974 and has the registered number: 01159793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CROWN AGENTS SERVICES LIMITED was incorporated 50 years ago on 11/02/1974 and has the registered number: 01159793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CROWN AGENTS SERVICES 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.
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH MCGILVERAY | Jan 1988 | British | Director | 2023-10-26 | CURRENT |
MR MULENGA MULEBA | Jul 1969 | Zambian | Director | 2010-09-24 UNTIL 2015-02-19 | RESIGNED |
MR KEITH GEORGE WHITE | Oct 1948 | British | Director | 2002-05-01 UNTIL 2011-02-28 | RESIGNED |
MR LYNN HALE | Aug 1952 | British | Secretary | 2002-07-02 UNTIL 2013-09-02 | RESIGNED |
HEATHER ANN KENT | Mar 1960 | Secretary | RESIGNED | ||
MRS FRANCESCA MOHAN | Secretary | 2016-10-28 UNTIL 2017-04-24 | RESIGNED | ||
MS JANE ELIZABETH POWNEY | Secretary | 2017-04-24 UNTIL 2018-02-28 | RESIGNED | ||
MS MAXINE FRANCES DRABBLE | Secretary | 2013-09-02 UNTIL 2016-10-28 | RESIGNED | ||
MR SIMON FRANCIS JONES | Feb 1962 | British | Director | 2011-03-30 UNTIL 2011-12-31 | RESIGNED |
RACHEL ELIZABETH WARREN | Dec 1968 | British | Director | 1999-10-01 UNTIL 2002-05-01 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | English | Director | 2016-06-10 UNTIL 2016-09-26 | RESIGNED |
MR AUBREY MARTIN SLATER | May 1944 | British | Director | RESIGNED | |
MR TREVOR RAYMOND NIVEN | Mar 1949 | British | Director | 2002-05-01 UNTIL 2012-12-31 | RESIGNED |
MR PETER FREMANTLE BERRY | May 1944 | British | Director | RESIGNED | |
DEREK VICTOR MOULE | Feb 1934 | British | Director | RESIGNED | |
MR IAN HERBERT GREER MALCOMSON | Jul 1978 | British | Director | 2018-03-01 UNTIL 2023-10-26 | RESIGNED |
LINDA JOY KNAPTON | Oct 1947 | British | Director | 1999-10-01 UNTIL 2001-03-31 | RESIGNED |
MR TERENCE JAGGER | Oct 1956 | British | Director | 2011-03-30 UNTIL 2014-10-01 | RESIGNED |
MR SIMON ROBERT JONES | Oct 1965 | British | Director | 2016-09-26 UNTIL 2018-03-01 | RESIGNED |
MR DAVID GEORGE JAMIESON | Jan 1950 | British | Director | RESIGNED | |
MARK ROY HUGHES | Feb 1946 | British | Director | 1995-10-25 UNTIL 1999-10-01 | RESIGNED |
MR GARRY JOHN HOPCROFT | Oct 1949 | British | Director | 2001-06-01 UNTIL 2012-12-31 | RESIGNED |
MR GRAHAM RONALD GODLEY | Jan 1945 | British | Director | 1995-08-02 UNTIL 2002-05-01 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | May 1958 | British | Director | 2014-10-01 UNTIL 2016-10-28 | RESIGNED |
MR HENRY DALE | Jun 1939 | British | Director | RESIGNED | |
MR KEN COVENEY | Nov 1969 | British | Director | 2012-05-22 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Agents Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |