CROSSOVER GROUP LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0JB

Company number 04315419
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 24 BELLS MEADOW, GUILDEN MORDEN, ROYSTON, HERTS, SG8 0JB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Keeley Anna Brooks as a director on 6 April 2016. The most likely internet sites of CROSSOVER GROUP LIMITED are www.crossovergroup.co.uk, and www.crossover-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Crossover Group Limited is a Private Limited Company. The company registration number is 04315419. Crossover Group Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Crossover Group Limited is 24 Bells Meadow Guilden Morden Royston Herts Sg8 0jb. . LEETE, Peter Joseph is a Secretary of the company. BROOKS, Keeley Anna is a Director of the company. LEETE, Peter Joseph is a Director of the company. SCHWICK, Christopher John is a Director of the company. Secretary HILL, Ellis Gordon has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HILL, Ellis Gordon has been resigned. Director HUGHES, Paul has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
LEETE, Peter Joseph
Appointed Date: 12 December 2005
Director
BROOKS, Keeley Anna
Appointed Date: 06 April 2016
50 years old
Director
LEETE, Peter Joseph
Appointed Date: 01 November 2001
56 years old
Director
SCHWICK, Christopher John
Appointed Date: 12 December 2005
78 years old

Resigned Directors

Secretary
HILL, Ellis Gordon
Resigned: 01 June 2005
Appointed Date: 01 November 2001
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
HILL, Ellis Gordon
Resigned: 01 June 2005
Appointed Date: 01 November 2001
58 years old
Director
HUGHES, Paul
Resigned: 31 March 2008
Appointed Date: 01 February 2002
58 years old
Director
OCS DIRECTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Peter Joseph Leete
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher John Schwick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSOVER GROUP LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Appointment of Keeley Anna Brooks as a director on 6 April 2016
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
07 Nov 2001
Ad 01/11/01--------- £ si 250@1=250 £ ic 252/502
07 Nov 2001
Ad 01/11/01--------- £ si 251@1=251 £ ic 1/252
01 Nov 2001
Incorporation

CROSSOVER GROUP LIMITED Charges

24 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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