CREP PROTECT LIMITED
UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, ACTON  W3 0BZ- Active
- Private Limited Company
- Company No. 09223288
- Last Updated: 01 Mar 2024
Company Profile
CREP PROTECT LIMITED was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in ACTON. CREP PROTECT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 1 month and 3 days.
Name | CREP PROTECT LIMITED |
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Company number | 09223288 |
Company type | Private Limited Company |
Incorporation date | 17 Sep 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD ACTON W3 0BZ |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Jason Peter Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jason Peter Black Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Undercover Brothers Ltd Westgate Road, W5 1YY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 29 February |
Next annual accounts due | 30 November 2024, (40 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 15 October 2016 |
Last confirmation statement dated | 17 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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CREP PROTECT LIMITED | 17 Sep 2014 |