Company information:
Crd (Uk) Limited (No: 04093570)
Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 19-Oct-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-Mar-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NICHOLAS RICHARD BROWN ( DOB: Oct-1960 From: Apr-2017 )
Current Director: CHRISTOPHER GRAHAM CLARK ( DOB: Feb-1969 From: Apr-2017 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: ANNABELLE BURTON ( From: Apr-2021 )
Current Secretary: JOHN CONSTANTIN ( From: Jul-2013 )
Resigned Director: SIMON JAMES ASPINWALL ( From: Oct-2000 To: Jul-2013 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Jul-2013 To: Apr-2017 )
Resigned Director: DAVID JOHN WILSON ( DOB: Mar-1962 From: Jul-2013 To: Jun-2021 )
Resigned Secretary: KELLY LOUISE ASPINWALL ( From: Oct-2000 To: Jul-2013 )
Persons of Significant Control:
Gb Group Plc, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)