CROSSCO (634) LIMITED
CARLISLE

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Company number 04264900
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address P O BOX 7 NEWSPAPER HOUSE, DALSTON ROAD, CARLISLE, CUMBRIA, CA2 5UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CROSSCO (634) LIMITED are www.crossco634.co.uk, and www.crossco-634.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Crossco 634 Limited is a Private Limited Company. The company registration number is 04264900. Crossco 634 Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Crossco 634 Limited is P O Box 7 Newspaper House Dalston Road Carlisle Cumbria Ca2 5ua. . FOX, Anthony Maxwell is a Secretary of the company. BURGESS, Robert Lawie Frederick is a Director of the company. FOX, Anthony Maxwell is a Director of the company. Secretary MORTON, John David has been resigned. Secretary SWANSTON, Andrew John has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director MORTON, John David has been resigned. Director SWANSTON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Anthony Maxwell
Appointed Date: 09 May 2014
Director
BURGESS, Robert Lawie Frederick
Appointed Date: 17 August 2001
75 years old
Director
FOX, Anthony Maxwell
Appointed Date: 09 May 2014
66 years old

Resigned Directors

Secretary
MORTON, John David
Resigned: 20 May 2002
Appointed Date: 17 August 2001
Secretary
SWANSTON, Andrew John
Resigned: 09 May 2014
Appointed Date: 20 May 2002
Nominee Secretary
DICKINSON DEES
Resigned: 17 August 2001
Appointed Date: 03 August 2001
Nominee Director
CARE, Timothy James
Resigned: 17 August 2001
Appointed Date: 03 August 2001
64 years old
Director
MORTON, John David
Resigned: 20 May 2002
Appointed Date: 17 August 2001
83 years old
Director
SWANSTON, Andrew John
Resigned: 09 May 2014
Appointed Date: 17 August 2001
70 years old

Persons With Significant Control

Cn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSCO (634) LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
06 Sep 2001
Registered office changed on 06/09/01 from: dickinson dees st ann's wharf, 112 quayside newcastle upon tyne NE99 1SB
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
05 Sep 2001
Accounting reference date extended from 31/08/02 to 31/12/02
03 Aug 2001
Incorporation

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