CROSSLANE ENERGY SERVICES LIMITED
MANCHESTER CROSSLANE ENERGY LIMITED

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Company number 09118154
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 41100 - Development of building projects, 74100 - specialised design activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr James Metcalf on 12 December 2016; Secretary's details changed for Mr Anthony Richhard Malkin on 26 February 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CROSSLANE ENERGY SERVICES LIMITED are www.crosslaneenergyservices.co.uk, and www.crosslane-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Crosslane Energy Services Limited is a Private Limited Company. The company registration number is 09118154. Crosslane Energy Services Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Crosslane Energy Services Limited is Suite 3d Manchester International Office Centre Styal Road Manchester M22 5wb. . MALKIN, Anthony Richard is a Secretary of the company. METCALF, James is a Director of the company. SHARPLES, Michael Anthony James is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. Director BROOKES-FAZAKERLEY, Neil has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
Director
METCALF, James
Appointed Date: 07 July 2014
73 years old
Director
SHARPLES, Michael Anthony James
Appointed Date: 07 July 2014
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 07 July 2014
Director
BROOKES-FAZAKERLEY, Neil
Resigned: 12 September 2014
Appointed Date: 07 July 2014
54 years old

Persons With Significant Control

Mr Michael Anthony James Sharples
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Metcalf
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSLANE ENERGY SERVICES LIMITED Events

12 Dec 2016
Director's details changed for Mr James Metcalf on 12 December 2016
09 Aug 2016
Secretary's details changed for Mr Anthony Richhard Malkin on 26 February 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
28 May 2015
Company name changed crosslane energy LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27
24 Oct 2014
Current accounting period extended from 31 July 2015 to 31 August 2015
13 Oct 2014
Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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