CROSSCON (INTERNATIONAL) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 01042634
Status Active
Incorporation Date 16 February 1972
Company Type Private Limited Company
Address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016; Appointment of Mr Jonathan Ramon Garnier as a director on 5 September 2016; Termination of appointment of John David Rutherford as a director on 5 September 2016. The most likely internet sites of CROSSCON (INTERNATIONAL) LIMITED are www.crossconinternational.co.uk, and www.crosscon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosscon International Limited is a Private Limited Company. The company registration number is 01042634. Crosscon International Limited has been working since 16 February 1972. The present status of the company is Active. The registered address of Crosscon International Limited is Matthew Good House Bridgehead Business Park Orchid Road Hessle Hull East Yorkshire Hu13 0dh. . GARNIER, Jonathan Ramon is a Director of the company. Secretary DAVIES, Paul Howard has been resigned. Secretary DOHERTY, Patricia has been resigned. Secretary HOPE, Richard John has been resigned. Director CARLISLE, David Graham has been resigned. Director DOHERTY, Theodore has been resigned. Director GOOD, John Ambrose has been resigned. Director GOOD, Matthew John Jackson has been resigned. Director HOPE, Richard John has been resigned. Director LOWTHER, Ronald has been resigned. Director RUTHERFORD, John David has been resigned. Director SHARP, Geoffrey has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GARNIER, Jonathan Ramon
Appointed Date: 05 September 2016
57 years old

Resigned Directors

Secretary
DAVIES, Paul Howard
Resigned: 11 August 2014
Appointed Date: 17 March 2008

Secretary
DOHERTY, Patricia
Resigned: 09 July 1993

Secretary
HOPE, Richard John
Resigned: 17 March 2008
Appointed Date: 09 July 1993

Director
CARLISLE, David Graham
Resigned: 30 June 2004
83 years old

Director
DOHERTY, Theodore
Resigned: 09 July 1993
97 years old

Director
GOOD, John Ambrose
Resigned: 17 March 2008
Appointed Date: 09 July 1993
86 years old

Director
GOOD, Matthew John Jackson
Resigned: 26 June 2011
Appointed Date: 17 March 2008
47 years old

Director
HOPE, Richard John
Resigned: 17 March 2008
Appointed Date: 09 July 1993
77 years old

Director
LOWTHER, Ronald
Resigned: 30 April 2000
Appointed Date: 09 July 1993
86 years old

Director
RUTHERFORD, John David
Resigned: 05 September 2016
Appointed Date: 17 March 2008
73 years old

Director
SHARP, Geoffrey
Resigned: 01 June 1992
98 years old

Persons With Significant Control

Mr John Ambrose Good
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CROSSCON (INTERNATIONAL) LIMITED Events

22 Sep 2016
Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016
15 Sep 2016
Appointment of Mr Jonathan Ramon Garnier as a director on 5 September 2016
15 Sep 2016
Termination of appointment of John David Rutherford as a director on 5 September 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 89 more events
08 Jul 1987
Return made up to 31/01/87; full list of members

22 May 1987
Registered office changed on 22/05/87 from: 65 london wall london EC2

09 May 1986
Accounts made up to 31 December 1985

09 May 1986
Full accounts made up to 31 December 1985
09 May 1986
Return made up to 31/01/86; full list of members

CROSSCON (INTERNATIONAL) LIMITED Charges

19 December 2012
Guarantee and debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1975
Debenture
Delivered: 5 December 1975
Status: Satisfied on 13 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H & l/g porperty of the company with all buildings…