G. F. CROSS & SONS LIMITED
OXFORD

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Company number 04657789
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 10 KINGS MEADOW, FERRY HINKSEY ROAD, OXFORD, UNITED KINGDOM, OX2 0DP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Beverley Ann Cross on 25 April 2016. The most likely internet sites of G. F. CROSS & SONS LIMITED are www.gfcrosssons.co.uk, and www.g-f-cross-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. G F Cross Sons Limited is a Private Limited Company. The company registration number is 04657789. G F Cross Sons Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of G F Cross Sons Limited is 10 Kings Meadow Ferry Hinksey Road Oxford United Kingdom Ox2 0dp. . CROSS, Beverley Ann is a Secretary of the company. CROSS, Beverley Ann is a Director of the company. CROSS, Robert is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CROSS, Ronald Campbell has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CROSS, Beverley Ann
Appointed Date: 05 February 2003
Director
CROSS, Beverley Ann
Appointed Date: 08 November 2011
73 years old
Director
CROSS, Robert
Appointed Date: 05 February 2003
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
CROSS, Ronald Campbell
Resigned: 20 August 2015
Appointed Date: 05 February 2003
78 years old

Persons With Significant Control

Beverley Ann Cross
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Cross
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. F. CROSS & SONS LIMITED Events

24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Secretary's details changed for Beverley Ann Cross on 25 April 2016
25 Apr 2016
Director's details changed for Beverley Ann Cross on 25 April 2016
25 Apr 2016
Director's details changed for Robert Cross on 25 April 2016
...
... and 43 more events
02 Mar 2004
Location of register of members
23 Apr 2003
Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100
23 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
17 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

G. F. CROSS & SONS LIMITED Charges

28 December 2012
Deed of security assignment
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp and the benefit of all…
20 December 2011
Deed of security assignment
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the right title and interest in big screen productions…
24 December 2010
Deed of security assignment
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 16…

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