JAMES CROSBIE ASSOCIATES LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02903487
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address 37 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of JAMES CROSBIE ASSOCIATES LIMITED are www.jamescrosbieassociates.co.uk, and www.james-crosbie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. James Crosbie Associates Limited is a Private Limited Company. The company registration number is 02903487. James Crosbie Associates Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of James Crosbie Associates Limited is 37 Chorley New Road Bolton Bl1 4qr. . WRIGHT, Susan is a Secretary of the company. WRIGHT, Philip Gerald is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CROSBIE, Jacqueline has been resigned. Secretary CROSBIE, James has been resigned. Secretary HOLT, James Warren has been resigned. Director CROSBIE, James has been resigned. Director DOVEY, Clive Frederick has been resigned. Director HOLT, James Warren has been resigned. Director TOOLE, Nigel Phillip has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WRIGHT, Susan
Appointed Date: 09 April 2013
Director
WRIGHT, Philip Gerald
Appointed Date: 01 April 2006
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 May 1994
Appointed Date: 01 March 1994
Secretary
CROSBIE, Jacqueline
Resigned: 14 June 2007
Appointed Date: 23 May 1994
Secretary
CROSBIE, James
Resigned: 12 June 2012
Appointed Date: 14 June 2007
Secretary
HOLT, James Warren
Resigned: 09 April 2013
Appointed Date: 12 June 2012
Director
CROSBIE, James
Resigned: 14 June 2007
Appointed Date: 23 May 1994
83 years old
Director
DOVEY, Clive Frederick
Resigned: 26 April 2007
Appointed Date: 01 April 1995
74 years old
Director
HOLT, James Warren
Resigned: 09 April 2013
Appointed Date: 01 April 2006
60 years old
Director
TOOLE, Nigel Phillip
Resigned: 31 March 1998
Appointed Date: 01 April 1995
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 May 1994
Appointed Date: 01 March 1994

Persons With Significant Control

Mr Philip Gerald Wright
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

JAMES CROSBIE ASSOCIATES LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
03 Jun 1994
Secretary resigned;new director appointed
03 Jun 1994
Registered office changed on 03/06/94 from: 82- 86DEANSGATE manchester M3 2ER
31 May 1994
Company name changed basicvote LIMITED\certificate issued on 01/06/94
31 May 1994
Company name changed\certificate issued on 31/05/94
01 Mar 1994
Incorporation

JAMES CROSBIE ASSOCIATES LIMITED Charges

3 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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