CROWTHORNE GROUP LIMITED
BEECH HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET GU51 2UN- Active
- Private Limited Company
- Company No. 05012943
- Last Updated: 01 Mar 2024
Company Profile
CROWTHORNE GROUP LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in FLEET. CROWTHORNE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 9 months and 27 days.
| Name | CROWTHORNE GROUP LIMITED |
|---|---|
| Company number | 05012943 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET GU51 2UN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Normec Holding Uk Limited Bayshill Road, GL50 3AT |
Dates: Friday, June 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pe487 Limited Winnall Valley Road, Winnall, SO23 0LD |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CROWTHORNE GROUP LIMITED | 12 Jan 2004 |