Company information:
Crazy George'S Limited (No: 03659067)
Address: 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS
Status: Active
Incorporated: 29-Oct-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Dec-2020
Industry Class: 74990 - Non-trading company
Current Director: GRAEME JAMES CAMPBELL ( DOB: Mar-1972 From: Oct-2018 )
Current Director: STUART JOHN DEANE ( DOB: Dec-1965 From: Mar-2019 )
Current Director: ALAN GRAHAM HUGH GULLAN ( DOB: Mar-1960 From: Feb-2020 )
Resigned Director: MICHAEL WILLIAM COOPER ( DOB: Jun-1961 From: Jan-1999 To: Jan-2006 )
Resigned Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Mar-2006 To: Sep-2013 )
Resigned Director: STUART JOHN DEANE ( DOB: Dec-1965 From: Mar-2019 To: Jul-2019 )
Resigned Director: STEVEN GLUCKMAN ( DOB: May-1960 From: Jan-1999 To: Jan-2000 )
Resigned Director: ALEXANDER MILES MABY ( DOB: Jan-1974 From: Jan-2014 To: Oct-2018 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Oct-1998 To: Jan-1999 )
Resigned Director: JOSEPH LEO MCKEE ( DOB: Aug-1946 From: Oct-2005 To: Sep-2016 )
Resigned Director: ANTHONY DAVID MOONEY ( DOB: Feb-1971 From: Jul-2019 To: Jan-2020 )
Resigned Director: HAMISH STEWART PATON ( From: Oct-2016 To: Mar-2019 )
Resigned Director: ANTHONY JOSEPH PONSIGLIONE II ( From: Jan-1999 To: Oct-1999 )
Resigned Director: ALARIC MICHAEL SMITH ( DOB: Mar-1963 From: Jan-1999 To: Mar-2006 )
Resigned Director: MICHAEL JOHN SWEETLAND ( DOB: Apr-1955 From: Mar-2000 To: Apr-2005 )
Resigned Secretary: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Mar-2006 To: Jan-2007 )
Resigned Secretary: DAVID JOHN HARWOOD ( DOB: Sep-1961 From: Jan-2008 To: Jan-2020 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Oct-1998 To: Mar-2000 )
Resigned Secretary: TIMOTHY PASCALL ( DOB: Apr-1952 From: Jan-2007 To: Jan-2008 )
Resigned Secretary: ALARIC MICHAEL SMITH ( DOB: Mar-1963 From: Oct-2000 To: Mar-2006 )
Resigned Secretary: GARETH RHYS WILLIAMS ( DOB: Feb-1964 From: Mar-2000 To: Oct-2000 )
Persons of Significant Control:
Caversham Finance Ltd, 5 Hercules Way, Watford, Herts, 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)
Sg Hambros Limited, 5 Hercules Way, Watford, Herts, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-02)
Mr Julian Paul Vivian Mash, 55 St. James's Street, London, SW1A 1LA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-02)