SMALLCROSS LIMITED
RUSHDEN MORETTO UK LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6EN

Company number 05965553
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address UNIT 7 BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMALLCROSS LIMITED are www.smallcross.co.uk, and www.smallcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallcross Limited is a Private Limited Company. The company registration number is 05965553. Smallcross Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Smallcross Limited is Unit 7 Brindley Close Rushden Business Park Rushden Northamptonshire Nn10 6en. . TRIBE, Trevor David is a Secretary of the company. WILSON, Robert is a Director of the company. Secretary EXLEY, Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SNEDKER, Neil Douglas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRIBE, Trevor David
Appointed Date: 09 November 2007
Director
WILSON, Robert
Appointed Date: 09 November 2007
66 years old

Resigned Directors

Secretary
EXLEY, Anne
Resigned: 09 November 2007
Appointed Date: 12 October 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
SNEDKER, Neil Douglas
Resigned: 09 November 2007
Appointed Date: 12 October 2006
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

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

SMALLCROSS LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
30 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006
Registered office changed on 18/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
12 Oct 2006
Incorporation

SMALLCROSS LIMITED Charges

6 May 2009
Guarantee & debenture
Delivered: 15 May 2009
Status: Satisfied on 15 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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