Company number 04197698
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 23 EAST STREET, LEWES, EAST SUSSEX, ENGLAND, BN7 2LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Studio 2 Park Road Lewes East Sussex BN7 1BN to 23 East Street Lewes East Sussex BN7 2LJ on 2 June 2016. The most likely internet sites of CROSS CONSTRUCTION (SUSSEX) LIMITED are www.crossconstructionsussex.co.uk, and www.cross-construction-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cross Construction Sussex Limited is a Private Limited Company.
The company registration number is 04197698. Cross Construction Sussex Limited has been working since 10 April 2001.
The present status of the company is Active. The registered address of Cross Construction Sussex Limited is 23 East Street Lewes East Sussex England Bn7 2lj. . CROSS, Marcia is a Secretary of the company. CROSS, Marcia is a Director of the company. CROSS, Robin Derek is a Director of the company. NIGHTINGALE, Guy Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 April 2001
Appointed Date: 10 April 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 April 2001
Appointed Date: 10 April 2001
Persons With Significant Control
Mr Robin Derek Cross
Notified on: 6 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CROSS CONSTRUCTION (SUSSEX) LIMITED Events
18 May 2017
Confirmation statement made on 10 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registered office address changed from The Studio 2 Park Road Lewes East Sussex BN7 1BN to 23 East Street Lewes East Sussex BN7 2LJ on 2 June 2016
01 Jun 2016
Appointment of Mr Guy Peter Nightingale as a director on 1 April 2016
19 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 61 more events
15 May 2001
New director appointed
03 May 2001
Ad 10/04/01--------- £ si 2@1=2 £ ic 1/3
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
10 Apr 2001
Incorporation
26 April 2013
Charge code 0419 7698 0008
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2011
Legal charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40-40A bristol gardens brighton t/no:ESX1891 by way of…
20 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 the avenue lewes east sussex t/no ESX57082 any other…
30 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied
on 5 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 bristol gardens brighton easst sussex t/no ESX1891 and…
13 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied
on 30 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of pankhurst avenue brighton t/n esx…
6 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143A south road haywards heath west sussex,. By way of…
9 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied
on 11 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…