Crowthorne Fencing Systems Limited

General information

Name:

Crowthorne Fencing Systems Ltd

Office Address:

Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath

Number: 01552987

Incorporation date: 1981-03-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Crowthorne Fencing Systems Limited firm has been operating in this business field for fourty three years, having launched in 1981. Started with Registered No. 01552987, Crowthorne Fencing Systems was set up as a Private Limited Company with office in Tyttenhanger Farm, Colney Heath AL4 0PG. The registered name of the firm got changed in 1995 to Crowthorne Fencing Systems Limited. This firm previous business name was Supreme Concrete Sales. The company's declared SIC number is 46130 meaning Agents involved in the sale of timber and building materials. Crowthorne Fencing Systems Ltd filed its latest accounts for the period that ended on 2022-06-30. The most recent confirmation statement was submitted on 2022-12-18.

When it comes to this particular limited company, all of director's duties up till now have been done by Paul R., Jeremy N. and John L.. Out of these three executives, John L. has carried on with the limited company for the longest period of time, having been one of the many members of the Management Board since 1991. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Paul R. as a secretary since 2018.

  • Previous company's names
  • Crowthorne Fencing Systems Limited 1995-11-13
  • Supreme Concrete Sales Limited 1981-03-25

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 01 August 2018

Latest update: 4 April 2024

Paul R.

Role: Secretary

Appointed: 01 August 2018

Latest update: 4 April 2024

Jeremy N.

Role: Director

Appointed: 21 March 2013

Latest update: 4 April 2024

John L.

Role: Director

Appointed: 14 January 1991

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Lawsons Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at Coursers Road, Colney Heath, AL4 0PG and was registered as a PSC under the reg no 04818214.

Lawsons Holdings Limited
Address: Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, AL4 0PG, England
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 04818214
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
43
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