CROSSCO (1386) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 09351431
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 3,458,364 . The most likely internet sites of CROSSCO (1386) LIMITED are www.crossco1386.co.uk, and www.crossco-1386.co.uk. The predicted number of employees is 60 to 70. The company’s age is ten years and twelve months. Crossco 1386 Limited is a Private Limited Company. The company registration number is 09351431. Crossco 1386 Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Crossco 1386 Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne United Kingdom Ne1 3dx. The company`s financial liabilities are £2043.92k. It is £2043.92k against last year. And the total assets are £2043.92k, which is £2043.92k against last year. DAVIS, William Richard is a Director of the company. GILDEN, Ronald Wayne is a Director of the company. Director HAWKEN, Mark Nicholas has been resigned. Director KOPSER, Mark has been resigned. Director PASS, James Henry has been resigned. Director SHIELS, Desmond Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


crossco (1386) Key Finiance

LIABILITIES £2043.92k
CASH n/a
TOTAL ASSETS £2043.92k
All Financial Figures

Current Directors

Director
DAVIS, William Richard
Appointed Date: 09 March 2015
66 years old
Director
GILDEN, Ronald Wayne
Appointed Date: 09 March 2015
73 years old

Resigned Directors

Director
HAWKEN, Mark Nicholas
Resigned: 09 March 2015
Appointed Date: 25 February 2015
53 years old
Director
KOPSER, Mark
Resigned: 09 March 2015
Appointed Date: 25 February 2015
61 years old
Director
PASS, James Henry
Resigned: 25 February 2015
Appointed Date: 11 December 2014
61 years old
Director
SHIELS, Desmond Anthony
Resigned: 09 March 2015
Appointed Date: 25 February 2015
61 years old

Persons With Significant Control

Ron Gilden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROSSCO (1386) LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3,458,364
31 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 3,458,364
17 Mar 2015
Appointment of Mr Ronald Wayne Gilden as a director on 9 March 2015
...
... and 4 more events
06 Mar 2015
Appointment of Mark Kopser as a director on 25 February 2015
25 Feb 2015
Appointment of Mr Desmond Anthony Shiels as a director on 25 February 2015
25 Feb 2015
Appointment of Mark Hawken as a director on 25 February 2015
25 Feb 2015
Termination of appointment of James Henry Pass as a director on 25 February 2015
11 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-11
  • GBP 1

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