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CREWE GENUINE LIMITED

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

This company is commonly known as Crewe Genuine Limited. The company was founded 93 years ago and was given the registration number 00261166. The firm's registered office is in CHESHIRE. You can find them at Pyms Lane, Crewe, Cheshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CREWE GENUINE LIMITED
Company Number:00261166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pyms Lane, Crewe, Cheshire, CW1 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyms Lane, Crewe, Cheshire, CW1 3PL

Secretary01 June 2019Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 February 2018Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 October 2019Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Secretary05 September 2005Active
5 St James Avenue, Gawsworth, Macclesfield, SK11 9RY

Secretary01 June 1995Active
20 Park Avenue, Dronfield, S18 6LQ

Secretary04 August 1997Active
11 Samlesbury Close, Manchester, M20 2FJ

Secretary05 November 2001Active
28, Ingersley Vale, Bollington, Macclesfield, SK10 5BP

Secretary29 September 2003Active
Sandleford Tattenhall Road, Tattenhall, Chester, CH3 9QQ

Secretary30 June 1992Active
Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN

Secretary15 July 1998Active
C/O Rolls-Royce Motor Cars Ltd, Pyms Lane, Crewe, CW1 3PL

Secretary-Active
84 Sandicroft Close, Birchwood, Warrington, WA3 7LA

Secretary01 April 1993Active
5 St James Avenue, Gawsworth, Macclesfield, SK11 9RY

Director01 January 1995Active
20 Park Avenue, Dronfield, S18 6LQ

Director04 August 1997Active
Orchard Court, The Narth, Monmouth, NP5 4QN

Director01 June 1992Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 June 2014Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 February 2011Active
Inglewood 23 Park Road, Nantwich, CW5 7AQ

Director01 January 1999Active
1 Castle Court, Warwick, CV34 4EB

Director-Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director06 July 2004Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director19 April 2010Active
Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN

Director15 July 1998Active
North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR

Director10 March 1997Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 September 2014Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 March 2002Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 September 2012Active
21 Alexander Square, London, SW3 2AU

Director-Active
Holm Beech, Wood End Close One Pin Lane, Farnham Common, SL2 3RF

Director01 January 1995Active

People with Significant Control

Bentley Motors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bentley Motors Limited, Pyms Lane, Crewe, England, CW1 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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