CROWN BRANDS LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
CROWN BRANDS LIMITED is a Private Limited Company from DARWEN and has the status: Active.
CROWN BRANDS LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: 06667042. The accounts status is SMALL and accounts are next due on 30/09/2024.
CROWN BRANDS LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: 06667042. The accounts status is SMALL and accounts are next due on 30/09/2024.
CROWN BRANDS LIMITED - DARWEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
CROWN HOUSE
DARWEN
LANCASHIRE
BB3 0BG
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4164) LIMITED (until 25/09/2008)
BROOMCO (4164) LIMITED (until 25/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP CARMELO CEFAI | Nov 1969 | British | Director | 2019-05-20 | CURRENT |
| MR LI SIN LIEW | Secretary | 2022-08-19 | CURRENT | ||
| MR AKHTAR ALI SHEIKH | May 1968 | British | Director | 2022-08-18 | CURRENT |
| MR HOWARD PAUL LUFT | Sep 1962 | British | Director | 2008-09-29 UNTIL 2008-10-13 | RESIGNED |
| MICHAEL WILLIAM POLKINGHORN | Aug 1963 | British | Director | 2009-03-02 UNTIL 2011-08-02 | RESIGNED |
| MR CRAIG ANDREW BALLANTYNE | Secretary | 2019-05-20 UNTIL 2022-08-19 | RESIGNED | ||
| MR GRAHAM JOHN HAWORTH | Sep 1963 | British | Secretary | 2008-09-30 UNTIL 2019-05-20 | RESIGNED |
| GRAHAM HALLWORTH | Aug 1958 | British | Director | 2008-08-19 UNTIL 2008-09-29 | RESIGNED |
| ERIC CARL MULHOLLAND | Mar 1963 | British | Director | 2008-09-29 UNTIL 2009-02-18 | RESIGNED |
| MR PHILIP JAMES MCDONALD | Jun 1972 | British | Director | 2013-01-29 UNTIL 2022-10-14 | RESIGNED |
| MR WARWICK JOHN LEY | Jan 1972 | Australian,British | Director | 2008-08-07 UNTIL 2008-09-29 | RESIGNED |
| MR GRAHAM JOHN HAWORTH | Sep 1963 | British | Director | 2009-02-18 UNTIL 2019-05-20 | RESIGNED |
| MRS KATHRYN LOUISE FACEY | Oct 1964 | British | Director | 2010-04-28 UNTIL 2013-01-29 | RESIGNED |
| MR TOM STENER FROBERG | Apr 1959 | Danish | Director | 2016-03-30 UNTIL 2018-03-21 | RESIGNED |
| MR JOSEPH DEVITT | Dec 1962 | British | Director | 2008-09-29 UNTIL 2023-08-31 | RESIGNED |
| MR BRIAN JOSEPH DAVIDSON | Mar 1963 | British | Director | 2009-12-07 UNTIL 2013-02-28 | RESIGNED |
| MR CRAIG ANDREW BALLANTYNE | Dec 1982 | British | Director | 2019-05-20 UNTIL 2022-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crown Paints Holdings Limited | 2016-04-06 - 2016-04-06 | Darwen Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Crown Paints Holdings Limited | 2016-04-06 | Darwen Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |