This company is commonly known as A G Cruickshank & Sons Limited. The company was founded 21 years ago and was given the registration number 04536355. The firm's registered office is in WITNEY. You can find them at The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire. This company's SIC code is 43910 - Roofing activities.
Name | : | A G CRUICKSHANK & SONS LIMITED |
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Company Number | : | 04536355 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 2002 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England, OX29 0SY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 The Old Estate Yard, High Street, East Hendred, Wantage, England, OX12 8JY | Secretary | 16 September 2002 | Active |
2 The Old Estate Yard, High Street, East Hendred, Wantage, England, OX12 8JY | Director | 13 February 2009 | Active |
3 The Old Estate Yard, High Street, East Hendred, Wantage, England, OX12 8JY | Director | 16 September 2002 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 16 September 2002 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 16 September 2002 | Active |
Mr Anthony Merrick Cruickshank | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 The Old Estate Yard, High Street, Wantage, England, OX12 8JY |
Nature of control | : |
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Mr Anthony Garnet Cruickshank | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 The Old Estate Yard, High Street, Wantage, England, OX12 8JY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Capital | Capital name of class of shares. | Download |
2022-11-29 | Capital | Capital variation of rights attached to shares. | Download |
2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-15 | Officers | Change person secretary company with change date. | Download |
2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-03-15 | Officers | Change person director company with change date. | Download |
2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
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