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 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.
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 |