CROSSCO (1127) LIMITED
WETHERBY

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Company number 06725048
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mr David Alastair Maclaughlin Smith on 19 October 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of CROSSCO (1127) LIMITED are www.crossco1127.co.uk, and www.crossco-1127.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossco 1127 Limited is a Private Limited Company. The company registration number is 06725048. Crossco 1127 Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Crossco 1127 Limited is The Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby England Ls23 7fa. . GARDINER, Tony Peter is a Director of the company. SLATER, Richard Craig Alan is a Director of the company. SMITH, David Alastair Maclaughlin is a Director of the company. Secretary HARRISON, Beverley Clare has been resigned. Secretary SYKES, Timothy James has been resigned. Director HALLIWELL, Richard Edward Winter, Professor has been resigned. Director HARRISON, Beverley Clare has been resigned. Director HOGG, Janice Elaine has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director SYKES, Timothy James has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
GARDINER, Tony Peter
Appointed Date: 11 January 2016
54 years old

Director
SLATER, Richard Craig Alan
Appointed Date: 09 December 2015
62 years old

Director
SMITH, David Alastair Maclaughlin
Appointed Date: 06 February 2009
59 years old

Resigned Directors

Secretary
HARRISON, Beverley Clare
Resigned: 06 February 2009
Appointed Date: 22 October 2008

Secretary
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 06 February 2009

Director
HALLIWELL, Richard Edward Winter, Professor
Resigned: 30 January 2009
Appointed Date: 22 October 2008
88 years old

Director
HARRISON, Beverley Clare
Resigned: 06 February 2009
Appointed Date: 22 October 2008
60 years old

Director
HOGG, Janice Elaine
Resigned: 28 March 2011
Appointed Date: 22 October 2008
68 years old

Director
NICOLSON, Sean Torquil
Resigned: 22 October 2008
Appointed Date: 15 October 2008
60 years old

Director
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 06 February 2009
55 years old

Persons With Significant Control

Avacta Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSCO (1127) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 July 2016
19 Oct 2016
Director's details changed for Mr David Alastair Maclaughlin Smith on 19 October 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Aug 2016
Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
28 Jan 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 36 more events
12 Nov 2008
Registered office changed on 12/11/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
12 Nov 2008
Appointment terminated director sean nicolson
12 Nov 2008
Director and secretary appointed beverley clare harrison
12 Nov 2008
Director appointed janice elaine hogg
15 Oct 2008
Incorporation