CRIPPS SECRETARIES LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
CRIPPS SECRETARIES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
CRIPPS SECRETARIES LIMITED was incorporated 32 years ago on 29/07/1991 and has the registered number: 02633057. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CRIPPS SECRETARIES LIMITED was incorporated 32 years ago on 29/07/1991 and has the registered number: 02633057. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CRIPPS SECRETARIES LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NUMBER 22
TUNBRIDGE WELLS
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT BEATTON | Nov 1969 | British | Director | 2018-09-30 | CURRENT |
MR JAMES ROBERT BEATTON | Secretary | 2018-09-30 | CURRENT | ||
JULIE HUGHES | Nov 1978 | British | Director | 2023-02-03 | CURRENT |
MS VICTORIA JANE SYMONS | Feb 1974 | British | Director | 2023-02-03 | CURRENT |
MR EDWARD JOHN SWINTON WEEKS | Nov 1966 | British | Director | 2023-02-03 | CURRENT |
GEORGE TREVOR CARNEY | Feb 1943 | British | Director | 2000-08-09 UNTIL 2005-04-30 | RESIGNED |
CAROLINE FIONA FARRANT | May 1963 | British | Director | 1996-05-10 UNTIL 2000-04-30 | RESIGNED |
MR ANDREW PATRICK LIONEL FERMOR | Jul 1949 | British | Director | 1991-07-29 UNTIL 2010-04-30 | RESIGNED |
JONATHAN MOLESWORTH DENNY | Aug 1953 | British | Director | 2010-04-30 UNTIL 2013-05-01 | RESIGNED |
MICHAEL SCOTT VOS | Jun 1952 | British | Director | 1996-06-14 UNTIL 2017-06-30 | RESIGNED |
LAWRENCE AMIEL LEPORTE | May 1961 | American | Director | 1999-05-05 UNTIL 2005-06-30 | RESIGNED |
MR OLIVIER CHARLES HENRI MOREL | Aug 1962 | French | Director | 2007-01-05 UNTIL 2023-02-03 | RESIGNED |
MR PETER JOHN MILLER SCOTT | Sep 1950 | British | Director | 2003-10-01 UNTIL 2017-04-30 | RESIGNED |
NIGEL JOHN STANFORD | Nov 1965 | British | Director | 2013-05-01 UNTIL 2023-02-03 | RESIGNED |
MR GAVIN THOMAS TYLER | Dec 1960 | British | Director | 2013-05-01 UNTIL 2023-04-30 | RESIGNED |
MR CHRISTOPHER JOHN LANGRIDGE | Jun 1960 | British | Director | 1991-07-29 UNTIL 2018-09-30 | RESIGNED |
MR CHRISTOPHER JOHN LANGRIDGE | Jun 1960 | British | Secretary | 1991-07-29 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cripps Llp | 2016-04-06 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRIPPS SECRETARIES LIMITED | 2022-01-27 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CRIPPS SECRETARIES LIMITED | 2015-12-10 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - CRIPPS SECRETARIES LIMITED | 2015-02-18 | 30-04-2014 | £2 Cash £2 equity |