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Nom

Crown FIT-OUT & Refurbishment LTD
Adresse
Unit 30A Thames Ind Park
Princess Margaret Road
East Tilbury
Tilbury
RM18 8RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 septembre 2020
Company Register Address 4 Capricorn Centre
Basildon
SS14 3JJ
Société Numéro de Registre 12596240 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)43290 - Autres travaux d'installation
Statut de Sociétéadministration
Noms Précédents
  • Kings FIT-OUT & Refurbishment LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (12)

    Source: Companies House
    gb-flag GB Kings Group Of Companies Ltd Status: Active Notified: 28/10/2020 Companies House Number: 12928927 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Lewis John Status: Active Notified: 01/09/2022 Date of Birth: 08/1972 Nature of Control
  • Right to appoint and remove directors
    •
    Smith, Sean Albert Status: Active Notified: 01/09/2022 Date of Birth: 06/1969 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Axiom Hospitality Limited Status: Ceased Notified: 28/09/2020 Ceased: 01/09/2022 Companies House Number: 12800757 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Iron Investments Ltd Status: Ceased Notified: 28/09/2020 Ceased: 05/10/2020 Companies House Number: 12910990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Jlap Investments Limited Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2022 Companies House Number: 12365800 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    King, David Karl Status: Ceased Notified: 18/10/2020 Ceased: 28/10/2020 Date of Birth: 01/1998 Nature of Control
  • Significant influence or control
    •
    King, David Karl Status: Ceased Notified: 12/05/2020 Ceased: 28/09/2020 Date of Birth: 01/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    King, Karl Gordon Status: Ceased Notified: 12/05/2020 Ceased: 28/09/2020 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    King, Karl Gordon Status: Ceased Notified: 18/10/2020 Ceased: 28/10/2020 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Kings Group Of Companies Ltd Status: Ceased Notified: 05/10/2020 Ceased: 18/10/2020 Companies House Number: 12928927 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Lewis John Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cheetham, Christopher Robert Lincoln, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Lewis John Cranes Farm Road, Basildon, Essex Status: Active Notified: 01/09/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Sean Albert Cranes Farm Road, Basildon, Essex Status: Active Notified: 01/09/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, David Karl Cranes Farm Road, Basildon Status: Ceased Notified: 12/05/2020 Ceased: 25/03/2024 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Karl Gordon Cranes Farm Road, Basildon Status: Ceased Notified: 12/05/2020 Ceased: 24/03/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British