CRW MAINTENANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRW MAINTENANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRW MAINTENANCE LIMITED was incorporated 27 years ago on 26/04/1996 and has the registered number: 03191485. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRW MAINTENANCE LIMITED was incorporated 27 years ago on 26/04/1996 and has the registered number: 03191485. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRW MAINTENANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
| MR PAUL BIRCH | May 1960 | British | Director | 2017-05-12 | CURRENT |
| TRACEY JOHNSTONE | Mar 1964 | British | Director | 1996-04-26 UNTIL 2001-07-16 | RESIGNED |
| KERRY RICHARDS | Jul 1970 | British | Secretary | 2001-03-15 UNTIL 2005-07-28 | RESIGNED |
| LIONEL GABRIEL MATHIA | May 1970 | French | Director | 2000-11-17 UNTIL 2003-07-04 | RESIGNED |
| JOHN ERIC RICHARDS | Feb 1952 | British | Director | 2000-08-09 UNTIL 2002-06-06 | RESIGNED |
| TRACEY JOHNSTONE | Mar 1964 | British | Secretary | 1996-04-26 UNTIL 2001-05-08 | RESIGNED |
| MICHAEL DAVID WHYTE | Mar 1970 | British | Director | 2000-11-17 UNTIL 2007-11-27 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1996-04-26 UNTIL 1996-04-26 | RESIGNED | ||
| KERRY RICHARDS | Jul 1970 | British | Director | 2001-12-01 UNTIL 2005-07-28 | RESIGNED |
| DAVID RICHARDS | Apr 1972 | British | Director | 1996-04-26 UNTIL 2005-07-28 | RESIGNED |
| MR GARY PARKER | Mar 1957 | British | Director | 2005-07-28 UNTIL 2011-03-31 | RESIGNED |
| GEORGE WILLIAM MIZLER | Jan 1957 | British | Director | 2000-11-17 UNTIL 2005-07-28 | RESIGNED |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
| MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2010-02-18 | RESIGNED |
| JACK MCGRORY | Mar 1954 | British | Director | 2005-07-28 UNTIL 2006-04-06 | RESIGNED |
| MR PAUL BIRCH | May 1960 | British | Secretary | 2005-07-28 UNTIL 2013-06-10 | RESIGNED |
| MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2005-07-28 UNTIL 2009-12-04 | RESIGNED |
| MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2007-05-10 UNTIL 2012-03-05 | RESIGNED |
| MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2005-07-28 UNTIL 2006-09-30 | RESIGNED |
| MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2011-11-28 UNTIL 2013-04-08 | RESIGNED |
| MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2010-02-18 UNTIL 2013-07-19 | RESIGNED |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
| MR STEPHEN JOHN DAY | May 1967 | British | Director | 2005-07-28 UNTIL 2006-04-16 | RESIGNED |
| NEIL BEETY | Oct 1950 | British | Director | 2002-07-01 UNTIL 2005-07-28 | RESIGNED |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1996-04-26 UNTIL 1996-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enterprise Holding Company No1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |