CROSSFLIGHT LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0BQ

Company number 02111027
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY, COLNBROOK, SLOUGH, UNITED KINGDOM, SL3 0BQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Benjamin Nicholas Morgan on 6 April 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of CROSSFLIGHT LIMITED are www.crossflight.co.uk, and www.crossflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Crossflight Limited is a Private Limited Company. The company registration number is 02111027. Crossflight Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of Crossflight Limited is Crossflight House Skyway 14 Calder Way Colnbrook Slough United Kingdom Sl3 0bq. . BARNES, Eleanor Jean is a Director of the company. DARLINGTON, Suzanne is a Director of the company. KELLY, James Daniel is a Director of the company. MORGAN, Benjamin Nicholas is a Director of the company. MURPHY, Paul Alan is a Director of the company. STOUGHTON, Phiona Rosemary is a Director of the company. STOUGHTON, Richard Milne is a Director of the company. Secretary BARNES, Eleanor Jean has been resigned. Secretary BARNES, John Darell has been resigned. Director BARNES, John Darell has been resigned. Director FLETCHER, Michael John has been resigned. Director FLETCHER, Michael John has been resigned. Director JONES, Mark Edward has been resigned. Director PATTERSON, Martin Clifford has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BARNES, Eleanor Jean
Appointed Date: 25 August 2008
84 years old
Director
DARLINGTON, Suzanne
Appointed Date: 28 November 2007
60 years old
Director
KELLY, James Daniel
Appointed Date: 13 May 2014
55 years old
Director
MORGAN, Benjamin Nicholas
Appointed Date: 06 April 2009
48 years old
Director
MURPHY, Paul Alan
Appointed Date: 13 May 2014
52 years old
Director
STOUGHTON, Phiona Rosemary
Appointed Date: 08 January 2013
67 years old
Director
STOUGHTON, Richard Milne

64 years old

Resigned Directors

Secretary
BARNES, Eleanor Jean
Resigned: 25 August 2008
Appointed Date: 25 August 2008
Secretary
BARNES, John Darell
Resigned: 25 August 2008
Director
BARNES, John Darell
Resigned: 25 August 2008
91 years old
Director
FLETCHER, Michael John
Resigned: 02 July 2010
Appointed Date: 02 June 2008
77 years old
Director
FLETCHER, Michael John
Resigned: 04 April 2003
Appointed Date: 02 February 1998
77 years old
Director
JONES, Mark Edward
Resigned: 13 January 2008
Appointed Date: 24 October 2005
55 years old
Director
PATTERSON, Martin Clifford
Resigned: 22 June 2009
Appointed Date: 01 May 1994
72 years old

Persons With Significant Control

Mr Richard Milne Samara
Notified on: 28 September 2016
64 years old
Nature of control: Has significant influence or control

CROSSFLIGHT LIMITED Events

06 Apr 2017
Director's details changed for Benjamin Nicholas Morgan on 6 April 2017
07 Nov 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Dec 2015
Full accounts made up to 31 March 2015
21 Nov 2015
Annual return
Statement of capital on 2015-11-21
  • GBP 62,500

Statement of capital on 2016-09-02
  • GBP 62,500
...
... and 110 more events
24 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1987
Director resigned;new director appointed
22 Apr 1987
Secretary resigned;new secretary appointed
22 Apr 1987
Registered office changed on 22/04/87 from: icc house 110 whitchurch road cardiff CF4 3LY
16 Mar 1987
Certificate of Incorporation

CROSSFLIGHT LIMITED Charges

30 January 2004
Mortgage
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: The sum of £70,000 together with all further sums. See the…
22 March 2001
Deposit deed
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Nabarro Nathanson
Description: The sum of £10,000 maintained in an earning account…
14 May 1987
Debenture
Delivered: 30 May 1987
Status: Satisfied on 4 July 2012
Persons entitled: Duncan Lawrie Limited.
Description: Fixed and floating charges over the undertaking and all…

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