Company number 05059720
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address ROUSE HOUSE 2 WYTHER LANE, KIRKSTALL, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS5 3BT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Luigi Guilherme on 30 November 2016. The most likely internet sites of CROSSWAY SERVICES LIMITED are www.crosswayservices.co.uk, and www.crossway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Crossway Services Limited is a Private Limited Company.
The company registration number is 05059720. Crossway Services Limited has been working since 02 March 2004.
The present status of the company is Active. The registered address of Crossway Services Limited is Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire United Kingdom Ls5 3bt. . GUILHERME, Luiz is a Director of the company. Secretary CROFT, Stephen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BYRNE, Peter has been resigned. Director CROFT, Pauline has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CROFT, Stephen
Resigned: 30 November 2016
Appointed Date: 05 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 March 2004
Appointed Date: 02 March 2004
Director
BYRNE, Peter
Resigned: 30 November 2016
Appointed Date: 23 January 2006
65 years old
Director
CROFT, Pauline
Resigned: 30 November 2016
Appointed Date: 05 March 2004
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 02 March 2004
Persons With Significant Control
Mr Luiz Guilherme
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more
CROSSWAY SERVICES LIMITED Events
27 Apr 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Director's details changed for Mr Luigi Guilherme on 30 November 2016
14 Dec 2016
Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT on 14 December 2016
14 Dec 2016
Appointment of Mr Luigi Guilherme as a director on 30 November 2016
...
... and 43 more events
05 Mar 2004
New director appointed
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
05 Mar 2004
Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Mar 2004
Incorporation
30 November 2016
Charge code 0505 9720 0003
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: Contains fixed charge…
30 November 2016
Charge code 0505 9720 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: 18 blackbrook road, st helens, merseyside, WA11 9PU…
22 October 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied
on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H 18 blackbrook road st helens t/no:MS191760.