CROSSCO (1385) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2ER

Company number 09325380
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address CENTURION HOUSE 3RD FLOOR, 37 JEWRY STREET, LONDON, EC3N 2ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CROSSCO (1385) LIMITED are www.crossco1385.co.uk, and www.crossco-1385.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossco 1385 Limited is a Private Limited Company. The company registration number is 09325380. Crossco 1385 Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Crossco 1385 Limited is Centurion House 3rd Floor 37 Jewry Street London Ec3n 2er. . HAWKEN, Mark Nicholas is a Director of the company. KOPSER, Mark is a Director of the company. SHIELS, Desmond Anthony is a Director of the company. Director DAVIES, William Richard has been resigned. Director GILDEN, Ronald Wayne has been resigned. Director PASS, James Henry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HAWKEN, Mark Nicholas
Appointed Date: 09 March 2015
53 years old
Director
KOPSER, Mark
Appointed Date: 09 March 2015
61 years old
Director
SHIELS, Desmond Anthony
Appointed Date: 09 March 2015
61 years old

Resigned Directors

Director
DAVIES, William Richard
Resigned: 09 March 2015
Appointed Date: 04 February 2015
66 years old
Director
GILDEN, Ronald Wayne
Resigned: 09 March 2015
Appointed Date: 04 February 2015
73 years old
Director
PASS, James Henry
Resigned: 04 February 2015
Appointed Date: 24 November 2014
61 years old

Persons With Significant Control

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

CROSSCO (1385) LIMITED Events

21 Feb 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
14 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 10 more events
19 Feb 2015
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN on 19 February 2015
04 Feb 2015
Appointment of William Richard Davies as a director on 4 February 2015
04 Feb 2015
Appointment of Ronald Wayne Gilden as a director on 4 February 2015
04 Feb 2015
Termination of appointment of James Henry Pass as a director on 4 February 2015
24 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-24
  • GBP 1

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