CRANFORD 1040 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranford 1040 Limited. The company was founded 33 years ago and was given the registration number 02699573. The firm's registered office is in BURTON UPON TRENT. You can find them at Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CRANFORD 1040 LIMITED
Company Number	:	02699573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, England, LS1 5AB	Director	01 July 2015	Active
1, Park Row, Leeds, England, LS1 5AB	Director	17 March 2014	Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE	Corporate Director	05 December 2019	Active
25-31 Moorgate, London,	Nominee Secretary	23 March 1992	Active
35 Benskyn Close, Countesthorpe, LE8 5LA	Secretary	10 November 1998	Active
Twin Willows, Leamington Hastings, Rugby, CV23 8D2	Secretary	26 June 1992	Active
39 Middlefield Lane, Hagley, Stourbridge, DY9 0PY	Director	08 April 2005	Active
3 Creamore Corner Hawkstone Leys, Fismes Way, Wem, SY4 5YB	Director	04 August 2005	Active
The Gables, Rowley Avenue, Stafford, ST17 9AA	Director	11 November 2002	Active
Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, DE14 2WH	Director	15 June 2015	Active
40 Cathwaite, Paston, Peterborough, PE4 7BE	Director	18 March 1997	Active
The Paddocks, West End, Foxham, Chippenham, SN15 4NB	Director	17 December 2009	Active
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ	Director	04 January 2016	Active
Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WH	Director	18 November 2013	Active
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ	Director	24 May 2017	Active
1b Ridgeway, Papworth Everard, Cambridge, CB23 3RW	Director	10 September 2007	Active
17 Cardigan House 1, Adelaide Lane, Keldham Mills Keldham Island, Sheffield, S3 8BR	Director	17 December 2009	Active
7 Castello Close, Victoria Gardens, Ibstock, L67 6RB	Director	04 April 2011	Active
110 Cropston Road, Anstey, Leicester, LE7 7BL	Director	19 April 1999	Active
Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WH	Director	17 March 2014	Active
9, Co-Operative Street, Shildon, DL4 1DA	Director	26 January 2009	Active
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ	Director	16 February 2018	Active
Highfield Westland Drive, Bridgnorth, WV16 5BA	Director	19 April 1999	Active
9, Camellia Close, Mickleover, Derby, DE3 0SG	Director	23 August 2010	Active
Red House Farm, Little Kineton, CV35 0EB	Director	04 February 2002	Active
27 St Johns Road, London, NW11 0PE	Director	23 March 1992	Active
22 Bowerdean Street, London,	Nominee Director	23 March 1992	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	04 February 2002	Active
36, York Avenue, Droitwich Spa, WR9 7DQ	Director	01 January 2008	Active
58 Berwood Farm Road, Wylde Green, Sutton Coldfield, B72 1AG	Director	04 August 2005	Active
184 Mount Road, Penn, Wolverhampton, WV4 5RU	Director	01 April 2000	Active
19 Park Road, Radyr, Cardiff, CF15 8DG	Director	19 June 1995	Active
Coppey Holt, Upper Ferry Lane, Callow End, WR2 4TL	Director	26 June 1992	Active
1 Aldersey Road, Guildford, GU1 2ER	Director	31 January 2005	Active
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ	Director	17 March 2014	Active

People with Significant Control

Triplex Lloyd Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Triplex Lloyd Pensions Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CRANFORD 1040 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement