Company information:
Crown Roofing (Centres) Limited (No: 02828966)
Address: HOWDENSHIRE WAY, KNEDLINGTON ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7HZ, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 43910 - Roofing activities
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Jan-2024 )
Current Director: STUART JOHN OVEREND ( DOB: Apr-1970 From: Jun-2019 )
Current Director: SIMON DAVID PEARSON ( DOB: Aug-1962 From: Aug-1996 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Mar-2018 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Resigned Director: BRIAN WILLIAM EVANS ( DOB: Dec-1963 From: Jul-1993 To: Aug-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Director: JOVITA KELMONAITE ( DOB: Nov-1994 From: Feb-2020 To: Jan-2024 )
Resigned Director: FRANK LANGSTRAAT ( DOB: Mar-1952 From: Aug-2018 To: Feb-2020 )
Resigned Director: BARRY JOHN SANDERS ( From: Jul-1993 To: Jul-1993 )
Resigned Director: ARNOLD BERNARD GERARDUS VAN HUET ( DOB: Jul-1953 From: Aug-1996 To: Jan-2024 )
Resigned Director: ALAN WILLIAM VIRGO ( DOB: Sep-1958 From: Mar-2018 To: Sep-2021 )
Resigned Director: MICHAEL PATRICK JOSEPH WHITE ( DOB: Apr-1977 From: Jul-2000 To: Jan-2022 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2018 To: Apr-2020 )
Resigned Secretary: CREST ROOFING LIMITED ( From: Aug-1996 To: Jul-2000 )
Resigned Secretary: BRIAN WILLIAM EVANS ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: JOHN PETER EVANS ( From: Jul-1993 To: Aug-1996 )
Resigned Secretary: FRANK LANGSTRAAT ( From: Jul-2000 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jul-1993 )
Persons of Significant Control:
Pvh Holdings Ltd, Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2016-09-01)
Crest Roofing Limited, Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)