GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
LONDON CROSSCO (1325) LIMITED

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Company number 08542601
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address 198 HIGH HOLBORN, LONDON, WC1V 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 14 April 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of David Moor as a director on 30 September 2015. The most likely internet sites of GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED are www.greenergyflexigriddriverstrustees.co.uk, and www.greenergy-flexigrid-drivers-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenergy Flexigrid Drivers Trustees Limited is a Private Limited Company. The company registration number is 08542601. Greenergy Flexigrid Drivers Trustees Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Greenergy Flexigrid Drivers Trustees Limited is 198 High Holborn London Wc1v 7bd. . CLIFTON, Richard William is a Director of the company. MCGILLVRAY, Malcolm is a Director of the company. SMITH, Gordon is a Director of the company. Director FEARON, Sean has been resigned. Director MOOR, David has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLIFTON, Richard William
Appointed Date: 14 June 2013
57 years old
Director
MCGILLVRAY, Malcolm
Appointed Date: 24 September 2013
61 years old
Director
SMITH, Gordon
Appointed Date: 04 September 2014
69 years old

Resigned Directors

Director
FEARON, Sean
Resigned: 30 September 2015
Appointed Date: 24 September 2013
58 years old
Director
MOOR, David
Resigned: 30 September 2015
Appointed Date: 24 September 2013
58 years old
Director
NICOLSON, Sean Torquil
Resigned: 14 June 2013
Appointed Date: 23 May 2013
60 years old

Persons With Significant Control

Mr Richard William Clifton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 14 April 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 May 2016
Termination of appointment of David Moor as a director on 30 September 2015
06 May 2016
Termination of appointment of Sean Fearon as a director on 30 September 2015
20 Jan 2016
Total exemption full accounts made up to 14 April 2015
...
... and 10 more events
16 Jul 2013
Termination of appointment of Sean Nicolson as a director
16 Jul 2013
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 July 2013
16 Jul 2013
Current accounting period shortened from 31 May 2014 to 14 April 2014
14 Jun 2013
Company name changed crossco (1325) LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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