A.T. CROSS (EUROPE), LTD.
THISTLE ROAD LUTON

Hellopages » Bedfordshire » Luton » LU1 3XJ

Company number 02979338
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address CROSS HOUSE UNIT 14, WINDMILL TRADING ESTATE, THISTLE ROAD LUTON, BEDFORDSHIRE, LU1 3XJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Paul Andrew Burmeisetr as a director on 21 March 2017; Appointment of Clive Seabrook as a director on 10 February 2017; Termination of appointment of Jonathan Mark Holloway as a director on 10 February 2017. The most likely internet sites of A.T. CROSS (EUROPE), LTD. are www.atcrosseurope.co.uk, and www.a-t-cross-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. A T Cross Europe Ltd is a Private Limited Company. The company registration number is 02979338. A T Cross Europe Ltd has been working since 14 October 1994. The present status of the company is Active. The registered address of A T Cross Europe Ltd is Cross House Unit 14 Windmill Trading Estate Thistle Road Luton Bedfordshire Lu1 3xj. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BAIRD, JR., Robert Patrick is a Director of the company. BURMEISETR, Paul Andrew is a Director of the company. ORTNER, Carrie Louise is a Director of the company. SEABROOK, Clive Aiden Roger is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BENIK, Tina Cottignoli has been resigned. Director BOSS, Russell Allen has been resigned. Director BUCKLEY, John Edward has been resigned. Director HOLLOWAY, Jonathan Mark has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAHONEY, Kevin Francis has been resigned. Director MELLEN III, Charles Sanger has been resigned. Director RUGGIERI, John Thomas has been resigned. Director WHALEN, David George has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 25 March 2014
Director
BAIRD, JR., Robert Patrick
Appointed Date: 24 August 2015
64 years old
Director
BURMEISETR, Paul Andrew
Appointed Date: 21 March 2017
73 years old
Director
ORTNER, Carrie Louise
Appointed Date: 29 June 2015
48 years old
Director
SEABROOK, Clive Aiden Roger
Appointed Date: 10 February 2017
58 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 06 September 2013
Appointed Date: 06 December 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 December 1994
Appointed Date: 14 October 1994
Director
BENIK, Tina Cottignoli
Resigned: 06 September 2013
Appointed Date: 19 December 1994
65 years old
Director
BOSS, Russell Allen
Resigned: 25 August 2000
Appointed Date: 19 December 1994
87 years old
Director
BUCKLEY, John Edward
Resigned: 25 August 2000
Appointed Date: 19 December 1994
85 years old
Director
HOLLOWAY, Jonathan Mark
Resigned: 10 February 2017
Appointed Date: 06 September 2013
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 December 1994
Appointed Date: 14 October 1994
34 years old
Director
MAHONEY, Kevin Francis
Resigned: 06 September 2013
Appointed Date: 30 November 2005
66 years old
Director
MELLEN III, Charles Sanger
Resigned: 21 August 2015
Appointed Date: 06 September 2013
62 years old
Director
RUGGIERI, John Thomas
Resigned: 11 August 2004
Appointed Date: 25 August 2000
69 years old
Director
WHALEN, David George
Resigned: 06 September 2013
Appointed Date: 25 August 2000
67 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 December 1994
Appointed Date: 06 December 1994
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Marc Utay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

A.T. CROSS (EUROPE), LTD. Events

22 Mar 2017
Appointment of Paul Andrew Burmeisetr as a director on 21 March 2017
13 Feb 2017
Appointment of Clive Seabrook as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Jonathan Mark Holloway as a director on 10 February 2017
27 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 98 more events
21 Dec 1994
Registered office changed on 21/12/94 from: 83 leonard street, london, EC2A 4QS
21 Dec 1994
Director resigned;new director appointed
21 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1994
Company name changed deemselect LIMITED\certificate issued on 09/12/94
14 Oct 1994
Incorporation

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