CROSSBOW ENGINEERING LIMITED
LONDON

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Company number 09501929
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 38 FURHAM FIELD, LONDON, HATCH END, ENGLAND, HA5 4DZ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Second filing for the appointment of Stephen Ham as a director; Second filing for the termination of Dan Kalms as a director; Full accounts made up to 31 March 2016. The most likely internet sites of CROSSBOW ENGINEERING LIMITED are www.crossbowengineering.co.uk, and www.crossbow-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Crossbow Engineering Limited is a Private Limited Company. The company registration number is 09501929. Crossbow Engineering Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Crossbow Engineering Limited is 38 Furham Field London Hatch End England Ha5 4dz. . HAY, Stephen John is a Director of the company. HITCHCOCK, Dewi John is a Director of the company. SCHWABACH, Peter John is a Director of the company. WATKINS, Ian is a Director of the company. Director KALMS, Dan Julian has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
HAY, Stephen John
Appointed Date: 05 April 2017
68 years old
Director
HITCHCOCK, Dewi John
Appointed Date: 02 April 2015
62 years old
Director
SCHWABACH, Peter John
Appointed Date: 20 March 2015
66 years old
Director
WATKINS, Ian
Appointed Date: 28 January 2016
74 years old

Resigned Directors

Director
KALMS, Dan Julian
Resigned: 05 April 2017
Appointed Date: 05 November 2015
51 years old

Persons With Significant Control

Mr Ian Watkins
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Dewi John Hitchcock
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Peter John Schwabach
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CROSSBOW ENGINEERING LIMITED Events

24 May 2017
Second filing for the appointment of Stephen Ham as a director
24 May 2017
Second filing for the termination of Dan Kalms as a director
21 Apr 2017
Full accounts made up to 31 March 2016
18 Apr 2017
Current accounting period shortened from 30 September 2016 to 31 March 2016
05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
...
... and 13 more events
24 Apr 2015
Statement of capital following an allotment of shares on 3 April 2015
  • GBP 7,188.36
24 Apr 2015
Purchase of own shares.
10 Apr 2015
Appointment of Mr Dewi John Hitchcock as a director on 2 April 2015
01 Apr 2015
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 1 April 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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