CROWN BUSINESS COMMUNICATIONS LIMITED - CHESTER


Company Profile Company Filings

Overview

CROWN BUSINESS COMMUNICATIONS LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Liquidation.
CROWN BUSINESS COMMUNICATIONS LIMITED was incorporated 31 years ago on 17/02/1993 and has the registered number: 02791115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.

CROWN BUSINESS COMMUNICATIONS LIMITED - CHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2016 31/12/2018

Registered Office

C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER
CH4 9RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2019 15/02/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON XAVIER HAMBLEY Jul 1969 British Director 2015-07-01 CURRENT
MONIQUE PAMELA HAVELAAR Oct 1955 Dutch Director 1993-04-07 CURRENT
MICHAEL O'HALLORAN May 1960 British Director 2005-09-30 UNTIL 2006-03-31 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2003-02-28 UNTIL 2006-03-31 RESIGNED
PAUL TERRY Jul 1963 British Director 1999-10-01 UNTIL 2001-06-25 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2005-01-20 UNTIL 2006-03-31 RESIGNED
MS CLAIRE ELIZABETH SCARAMANGA Oct 1964 British Director 1999-10-01 UNTIL 2000-05-05 RESIGNED
JOHN HAMILTON ROBINSON Aug 1950 American Director 2001-06-26 UNTIL 2002-09-30 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 2001-06-26 UNTIL 2003-02-28 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2006-05-19 UNTIL 2019-04-01 RESIGNED
NICHOLAS MAXWELL LAMB Mar 1960 British Director 1993-04-07 UNTIL 2006-04-28 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 2001-06-26 UNTIL 2002-09-10 RESIGNED
DEREK LEWIS Mar 1947 British Director 2002-09-30 UNTIL 2003-02-28 RESIGNED
CHARLES PAINTIN Feb 1965 British Director 2001-06-26 UNTIL 2002-01-07 RESIGNED
GILLIAN ANNE KAVANAGH Jun 1948 Secretary 2006-03-31 UNTIL 2008-06-20 RESIGNED
NICHOLAS MAXWELL LAMB Mar 1961 Secretary 1993-04-07 UNTIL 2001-06-26 RESIGNED
CAROL HUI Aug 1956 British Secretary 2001-06-26 UNTIL 2006-03-31 RESIGNED
MARC WRIGHT Jan 1958 British Director 1993-04-07 UNTIL 1994-11-11 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-02-17 UNTIL 1994-02-17 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
NICOLA KIRKWOOD May 1967 British Director 2001-06-26 UNTIL 2003-02-28 RESIGNED
NAJAM KIDWAI Apr 1969 British Director 1999-01-08 UNTIL 1999-10-01 RESIGNED
GILLIAN ANNE KAVANAGH Jun 1948 Director 1993-04-08 UNTIL 2008-06-20 RESIGNED
ALTON FERNANDO IRBY III Aug 1940 American Director 1994-11-14 UNTIL 2001-06-26 RESIGNED
SUSANNA DILYS HOLLOWAY Jun 1960 British Director 1993-04-08 UNTIL 1994-04-25 RESIGNED
PHILLIP RICHARD HOGAN Jan 1959 British Director 2003-02-28 UNTIL 2003-08-31 RESIGNED
SIMON JOHN HALL Nov 1955 British Director 2003-02-28 UNTIL 2005-09-30 RESIGNED
MR RONALD GRAY Mar 1961 British Director 2003-09-03 UNTIL 2005-01-20 RESIGNED
RICHARD JEFFREY GILL Apr 1955 British Director 1999-01-08 UNTIL 2010-12-01 RESIGNED
SCOTT EWINGS Aug 1963 British Director 1999-01-08 UNTIL 1999-11-01 RESIGNED
MR TIMOTHY MICHAEL COOPER Oct 1964 British Director 1999-01-08 UNTIL 2001-06-26 RESIGNED
MR EAMON CAMPBELL Aug 1968 British Director 2006-05-19 UNTIL 2019-09-06 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-02-17 UNTIL 1994-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mnn Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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