CROSSE & CO. LIMITED
NORWICH

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Company number 04449845
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6PT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of CROSSE & CO. LIMITED are www.crosseco.co.uk, and www.crosse-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosse Co Limited is a Private Limited Company. The company registration number is 04449845. Crosse Co Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Crosse Co Limited is Hornbeam House Bidwell Road Rackheath Industrial Estate Rackheath Norwich Norfolk Nr13 6pt. . CURRAN, Penelope is a Director of the company. NEEDHAM, Philip is a Director of the company. Secretary CROSSE, Sara Lucile has been resigned. Secretary GOULDING, Simon Don has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CROSSE, Ian Geoffrey has been resigned. Director CROSSE, Sara Lucile has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
CURRAN, Penelope
Appointed Date: 12 January 2015
59 years old
Director
NEEDHAM, Philip
Appointed Date: 12 January 2015
67 years old

Resigned Directors

Secretary
CROSSE, Sara Lucile
Resigned: 26 March 2007
Appointed Date: 29 May 2002
Secretary
GOULDING, Simon Don
Resigned: 04 February 2015
Appointed Date: 26 March 2007
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
CROSSE, Ian Geoffrey
Resigned: 25 March 2007
Appointed Date: 29 May 2002
74 years old
Director
CROSSE, Sara Lucile
Resigned: 11 February 2016
Appointed Date: 29 May 2002
62 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Mr Philip Needham
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Hornbeam Accountancy Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSE & CO. LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Termination of appointment of Sara Lucile Crosse as a director on 11 February 2016
11 Feb 2016
Termination of appointment of Sara Lucile Crosse as a director on 11 February 2016
...
... and 41 more events
08 Jul 2002
New director appointed
05 Jul 2002
Registered office changed on 05/07/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
29 May 2002
Incorporation

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