CROMSOURCE LTD
UXBRIDGE CROM INT LTD

Hellopages » Greater London » Hillingdon » UB11 1BD

Company number 06493222
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of CROMSOURCE LTD are www.cromsource.co.uk, and www.cromsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromsource Ltd is a Private Limited Company. The company registration number is 06493222. Cromsource Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of Cromsource Ltd is Lakeside House 1 Furzeground Way Stockley Park Uxbridge Ub11 1bd. . DYSON, Kerry is a Director of the company. ZERBINI, Oriana Maria is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DYSON, Kerry
Appointed Date: 24 February 2009
56 years old
Director
ZERBINI, Oriana Maria
Appointed Date: 05 February 2008
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 05 August 2009
Appointed Date: 05 February 2008
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Cromsource S.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMSOURCE LTD Events

30 Mar 2017
Confirmation statement made on 5 February 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
17 Aug 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Registered office address changed from Suite 11 Sabrina House Sabrina Court Longden Coleham Shrewsbury Shropshire SY3 7EL to Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD on 4 June 2015
...
... and 23 more events
05 Feb 2008
New director appointed
05 Feb 2008
New secretary appointed
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
05 Feb 2008
Incorporation

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