CROSSCO (1039) LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2UD

Company number 06309153
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 2ND FLOOR THE ATRIUM, 31 CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of CROSSCO (1039) LIMITED are www.crossco1039.co.uk, and www.crossco-1039.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Fulwell Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossco 1039 Limited is a Private Limited Company. The company registration number is 06309153. Crossco 1039 Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Crossco 1039 Limited is 2nd Floor The Atrium 31 Church Road Ashford Middlesex Tw15 2ud. . AVIS, Annick is a Secretary of the company. AVIS, Annick is a Director of the company. KINGDON, Justin James is a Director of the company. LOCKER, Robert John is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CORFIELD, Jennifer Mary has been resigned. Director GRIFFITHS, Steven William has been resigned. Director GRINT, Carl has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AVIS, Annick
Appointed Date: 07 September 2007
Director
AVIS, Annick
Appointed Date: 28 September 2007
54 years old
Director
KINGDON, Justin James
Appointed Date: 28 September 2007
48 years old
Director
LOCKER, Robert John
Appointed Date: 07 September 2007
67 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 07 September 2007
Appointed Date: 11 July 2007
Director
CORFIELD, Jennifer Mary
Resigned: 30 June 2012
Appointed Date: 01 August 2009
70 years old
Director
GRIFFITHS, Steven William
Resigned: 27 September 2013
Appointed Date: 28 September 2007
57 years old
Director
GRINT, Carl
Resigned: 01 October 2013
Appointed Date: 28 September 2007
53 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 07 September 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Mr Robert John Locker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Locker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSCO (1039) LIMITED Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 30 more events
02 Oct 2007
New director appointed
02 Oct 2007
Accounting reference date extended from 31/07/08 to 31/12/08
02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned
11 Jul 2007
Incorporation

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