CROSSCO LUTON LIMITED
DUNSTABLE

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Company number 08375734
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Secretary's details changed for Indigo Secretaries Limited on 11 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CROSSCO LUTON LIMITED are www.crosscoluton.co.uk, and www.crossco-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Crossco Luton Limited is a Private Limited Company. The company registration number is 08375734. Crossco Luton Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Crossco Luton Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. ROBERTSON, Atsuko is a Director of the company. ROBERTSON, Stewart is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 25 January 2013

Director
ROBERTSON, Atsuko
Appointed Date: 25 January 2013
60 years old

Director
ROBERTSON, Stewart
Appointed Date: 25 January 2013
65 years old

Persons With Significant Control

Mrs Atsuko Robertson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Robertson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSCO LUTON LIMITED Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Feb 2017
Secretary's details changed for Indigo Secretaries Limited on 11 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
05 Oct 2014
Director's details changed for Mrs Atsuko Robertson on 17 September 2014
15 Jul 2014
Total exemption small company accounts made up to 31 March 2014
02 Apr 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
11 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100

25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)