CROWN CREST GROUP LIMITED - KIRBY MUXLOE


Company Profile Company Filings

Overview

CROWN CREST GROUP LIMITED is a Private Limited Company from KIRBY MUXLOE and has the status: Active.
CROWN CREST GROUP LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700180. The accounts status is GROUP and accounts are next due on 28/12/2024.

CROWN CREST GROUP LIMITED - KIRBY MUXLOE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

CROWN CREST
KIRBY MUXLOE
LEICESTERSHIRE
LE9 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL AZIZ TAYUB Oct 1955 British Director 2006-02-07 CURRENT
GRAHAM JOHN PAGE Jan 1949 British Director 2006-02-07 CURRENT
MR SHEHZAD TAYUB Sep 1985 British Director 2013-04-22 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-07 UNTIL 2006-02-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-02-07 UNTIL 2006-02-07 RESIGNED
MRS ANNE JUDITH TOMLINSON Oct 1945 British Director 2013-04-01 UNTIL 2016-03-24 RESIGNED
MR ABDUL RASHID TAYUB Sep 1948 British Director 2006-02-07 UNTIL 2013-04-22 RESIGNED
MR HEMANT PATEL May 1961 British Director 2012-03-15 UNTIL 2020-07-20 RESIGNED
MR ABDUL RASHID TAYUB Sep 1948 British Secretary 2006-02-07 UNTIL 2017-01-06 RESIGNED
MR HEMANT PATEL Secretary 2017-01-06 UNTIL 2020-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Aziz Tayub 2016-04-06 10/1955 Kirby Muxloe   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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