GRAVEL PIT FARM AD LIMITED
NOTHALLERTON CROSSCO (1406) LIMITED

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Company number 09766830
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address LANDMOTH HALL, KIRBY SIGSTON, NOTHALLERTON, UNITED KINGDOM, DL6 3TF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 300 ; Company name changed crossco (1406) LIMITED\certificate issued on 28/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 . The most likely internet sites of GRAVEL PIT FARM AD LIMITED are www.gravelpitfarmad.co.uk, and www.gravel-pit-farm-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Gravel Pit Farm Ad Limited is a Private Limited Company. The company registration number is 09766830. Gravel Pit Farm Ad Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Gravel Pit Farm Ad Limited is Landmoth Hall Kirby Sigston Nothallerton United Kingdom Dl6 3tf. The cash in hand is £0.3k. It is £0.3k against last year. . JONES, Christopher is a Director of the company. JONES, David is a Director of the company. JONES, Jean Anne is a Director of the company. Director PASS, James Henry has been resigned. The company operates in "Production of electricity".


gravel pit farm ad Key Finiance

LIABILITIES n/a
CASH £0.3k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Christopher
Appointed Date: 15 September 2015
41 years old

Director
JONES, David
Appointed Date: 15 September 2015
70 years old

Director
JONES, Jean Anne
Appointed Date: 15 September 2015
68 years old

Resigned Directors

Director
PASS, James Henry
Resigned: 15 September 2015
Appointed Date: 08 September 2015
61 years old

Persons With Significant Control

Mr David Jones
Notified on: 6 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Anne Jones
Notified on: 6 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Jones
Notified on: 6 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVEL PIT FARM AD LIMITED Events

06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 300

28 Sep 2016
Company name changed crossco (1406) LIMITED\certificate issued on 28/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27

17 Sep 2015
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Landmoth Hall Kirby Sigston Nothallerton DL6 3TF on 17 September 2015
16 Sep 2015
Termination of appointment of James Henry Pass as a director on 15 September 2015
16 Sep 2015
Appointment of Jean Anne Jones as a director on 15 September 2015
16 Sep 2015
Appointment of David Jones as a director on 15 September 2015
16 Sep 2015
Appointment of Christopher Jones as a director on 15 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)