CROSSCO (1377) LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO62 6PX

Company number 09180293
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address SYLATECH LIMITED, FOUNDRY BUILDINGS KIRKDALE ROAD, KIRKBYMOORSIDE, YORK, NORTH YORKSHIRE, ENGLAND, YO62 6PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CROSSCO (1377) LIMITED are www.crossco1377.co.uk, and www.crossco-1377.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Crossco 1377 Limited is a Private Limited Company. The company registration number is 09180293. Crossco 1377 Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Crossco 1377 Limited is Sylatech Limited Foundry Buildings Kirkdale Road Kirkbymoorside York North Yorkshire England Yo62 6px. . GUNN, Gordon James is a Director of the company. ROBINSON, Joseph Rawlings is a Director of the company. SHAW, William Benjamin is a Director of the company. Secretary BRADLEY, David has been resigned. Director BRADLEY, David has been resigned. Director CHAPPELL, Mark David has been resigned. Director GUNN, Gordon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GUNN, Gordon James
Appointed Date: 01 June 2016
54 years old
Director
ROBINSON, Joseph Rawlings
Appointed Date: 18 August 2014
83 years old
Director
SHAW, William Benjamin
Appointed Date: 18 August 2014
53 years old

Resigned Directors

Secretary
BRADLEY, David
Resigned: 13 February 2015
Appointed Date: 18 August 2014
Director
BRADLEY, David
Resigned: 13 February 2015
Appointed Date: 18 August 2014
70 years old
Director
CHAPPELL, Mark David
Resigned: 14 October 2016
Appointed Date: 18 August 2014
61 years old
Director
GUNN, Gordon James
Resigned: 11 June 2015
Appointed Date: 18 August 2014
54 years old

Persons With Significant Control

Mr Joseph Rawlings Robinson
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jessica Rawlings Shaw
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Benjamin Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSCO (1377) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Change of share class name or designation
24 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016
Termination of appointment of Mark David Chappell as a director on 14 October 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 8 more events
25 Aug 2015
Termination of appointment of Gordon James Gunn as a director on 11 June 2015
11 Mar 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 8
05 Jan 2015
Registration of charge 091802930001, created on 18 December 2014
22 Aug 2014
Current accounting period extended from 31 August 2015 to 31 October 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROSSCO (1377) LIMITED Charges

18 December 2014
Charge code 0918 0293 0001
Delivered: 5 January 2015
Status: Satisfied on 11 February 2016
Persons entitled: Micro-Metalsmiths Limited
Description: The freehold and leasehold property known as land and…

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