Company number 03550443
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 20 NORGETTS LANE, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6HS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 22 April 2017 with updates; Annual return made up to 22 April 2016
Statement of capital on 2016-05-11
GBP 2
. The most likely internet sites of AUSTRAL CROSBY LIMITED are www.australcrosby.co.uk, and www.austral-crosby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Austral Crosby Limited is a Private Limited Company.
The company registration number is 03550443. Austral Crosby Limited has been working since 22 April 1998.
The present status of the company is Active. The registered address of Austral Crosby Limited is 20 Norgetts Lane Melbourn Royston Hertfordshire Sg8 6hs. . CROSBY, Kim is a Secretary of the company. CROSBY, Roy is a Director of the company. Secretary CROSBY, Kim has been resigned. Secretary PAPERWORK LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
CROSBY, Kim
Resigned: 14 April 2000
Appointed Date: 22 April 1998
Secretary
PAPERWORK LIMITED
Resigned: 24 August 2002
Appointed Date: 14 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Persons With Significant Control
Roy Crosby
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
AUSTRAL CROSBY LIMITED Events
10 May 2017
Accounts for a dormant company made up to 30 April 2017
09 May 2017
Confirmation statement made on 22 April 2017 with updates
11 May 2016
Annual return made up to 22 April 2016
Statement of capital on 2016-05-11
11 May 2016
Accounts for a dormant company made up to 30 April 2016
14 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 39 more events
28 Apr 1998
New secretary appointed
28 Apr 1998
Director resigned
28 Apr 1998
Secretary resigned
27 Apr 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Apr 1998
Incorporation