C.R.P. Securities Limited

03513502

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ

Incorporated 19/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Ian Elcock

secretary · Since 20/01/2006

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 31 other boards

Mr Anders Niklas Johansson

director · Since 24/09/2014

VP TAX

SWEDISH · SWEDEN · Age 53

Mr Ivar Lars Leijonberg

director · Since 24/09/2014

VP INTERNAL CONTROL

SWEDISH · SWEDEN · Age 61

Also on 4 other boards

Persons with Significant Control

Crp 1998 Limited

75–100% shares

Trelleborg Holdings Uk Limited, International Drive, Tewkesbury, GL20 8UQ

Reg: 3591257 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES)

Created 10/02/2003Registered 15/02/2003Satisfied 27/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2000Registered 03/11/2000Satisfied 14/02/2003

charge

satisfied

HSBC PRIVATE EQUITY INVESTMENTS LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARI

Created 07/09/1998Registered 24/09/1998Satisfied 14/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1998Registered 10/09/1998Satisfied 14/02/2003