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115cr (150) Limited BURTON-ON-TRENT


115cr (150) started in year 2002 as Private Limited Company with registration number 04427252. The 115cr (150) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Burton-on-trent at 107 Station Street. Postal code: DE14 1SZ.

There is a single director in the company at the moment - Stewart B., appointed on 21 September 2017. In addition, a secretary was appointed - Carys D., appointed on 23 March 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

115cr (150) Limited Address / Contact

Office Address 107 Station Street
Town Burton-on-trent
Post code DE14 1SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04427252
Date of Incorporation Tue, 30th Apr 2002
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (143 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Stewart B.

Position: Director

Appointed: 21 September 2017

Carys D.

Position: Secretary

Appointed: 23 March 2015

Steven H.

Position: Director

Appointed: 24 March 2015

Resigned: 22 September 2017

Steven H.

Position: Secretary

Appointed: 01 July 2009

Resigned: 23 March 2015

Annette O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 01 July 2009

Susan A.

Position: Secretary

Appointed: 06 June 2006

Resigned: 28 November 2008

David P.

Position: Director

Appointed: 09 August 2002

Resigned: 22 January 2007

Russell H.

Position: Director

Appointed: 09 August 2002

Resigned: 30 September 2008

James O.

Position: Director

Appointed: 09 August 2002

Resigned: 02 April 2015

David P.

Position: Secretary

Appointed: 09 August 2002

Resigned: 06 June 2006

Alastair P.

Position: Director

Appointed: 30 April 2002

Resigned: 09 August 2002

Jacqueline F.

Position: Nominee Director

Appointed: 30 April 2002

Resigned: 09 August 2002

Alastair P.

Position: Secretary

Appointed: 30 April 2002

Resigned: 09 August 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Revolution Entertainment Systems Limited from Burton-On-Trent, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Revolution Entertainment Systems Limited

First Floor 107, Station Street, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SZ, England

Legal authority The Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Private Limited Companies
Registration number 03444155
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Previous accounting period extended from September 30, 2019 to December 31, 2019
filed on: 15th, April 2020
Free Download (1 page)

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