CROSERVICE CO 12 LIMITED
ROSS ON WYE EDMO GROUP LIMITED ONESIGN LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 7QQ

Company number 05938603
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address OVERROSS INDUSTRIAL ESTATE, NETHERTON ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 7QQ
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-03-14 ; Change of name notice. The most likely internet sites of CROSERVICE CO 12 LIMITED are www.croserviceco12.co.uk, and www.croservice-co-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Croservice Co 12 Limited is a Private Limited Company. The company registration number is 05938603. Croservice Co 12 Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Croservice Co 12 Limited is Overross Industrial Estate Netherton Road Ross On Wye Herefordshire Hr9 7qq. . STRIDE, Joann is a Secretary of the company. STRIDE, Joann is a Secretary of the company. ASHTON, David Leonard is a Director of the company. DAVIES, Gerard Peter is a Director of the company. RHODES, Paul Andrew is a Director of the company. STRIDE, Andrew David is a Director of the company. Secretary STRIDE, Andrew David has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BENNETT, Anthony Graham has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
STRIDE, Joann
Appointed Date: 29 September 2011
Secretary
STRIDE, Joann
Appointed Date: 22 January 2008
Director
ASHTON, David Leonard
Appointed Date: 29 September 2011
69 years old
Director
DAVIES, Gerard Peter
Appointed Date: 29 September 2011
56 years old
Director
RHODES, Paul Andrew
Appointed Date: 29 September 2011
69 years old
Director
STRIDE, Andrew David
Appointed Date: 29 November 2006
60 years old

Resigned Directors

Secretary
STRIDE, Andrew David
Resigned: 22 January 2008
Appointed Date: 29 November 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 29 November 2006
Appointed Date: 18 September 2006
Director
BENNETT, Anthony Graham
Resigned: 29 July 2011
Appointed Date: 29 November 2006
72 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Andrew David Stride
Notified on: 14 April 2016
60 years old
Nature of control: Has significant influence or control

CROSERVICE CO 12 LIMITED Events

28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-14
24 Apr 2016
Change of name notice
31 Mar 2016
Satisfaction of charge 1 in full
19 Feb 2016
All of the property or undertaking has been released from charge 1
...
... and 45 more events
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
13 Feb 2007
Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2
13 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006
Incorporation

CROSERVICE CO 12 LIMITED Charges

12 September 2014
Charge code 0593 8603 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 31 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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