THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
WASHINGTON THE AH LTIP TRUSTEE COMPANY LIMITED CROSSCO (409) LIMITED

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Company number 03783327
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 40 PHOENIX ROAD, CROWTHER, DISTRICT 3, WASHINGTON, TYNE & WEAR, NE38 0AD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED are www.theopsecsecuritygroupemployeetrusteecompany.co.uk, and www.the-opsec-security-group-employee-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Dunston Rail Station is 4.7 miles; to Newcastle Rail Station is 5.1 miles; to Metrocentre Rail Station is 5.8 miles; to Durham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Opsec Security Group Employee Trustee Company Limited is a Private Limited Company. The company registration number is 03783327. The Opsec Security Group Employee Trustee Company Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of The Opsec Security Group Employee Trustee Company Limited is 40 Phoenix Road Crowther District 3 Washington Tyne Wear Ne38 0ad. . ANGUS, Michael William is a Secretary of the company. ANGUS, Michael William is a Director of the company. CREMONA, Richard Stewart is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director EMERSON, Peter Louis, Doctor has been resigned. Director MILLS, Andrew William has been resigned. Director SMEETON, Robert John has been resigned. Director TIDMARSH, David James, Doctor has been resigned. Director TURNAGE, Mark Timothy has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ANGUS, Michael William
Appointed Date: 06 July 1999
Director
ANGUS, Michael William
Appointed Date: 06 July 1999
61 years old
Director
CREMONA, Richard Stewart
Appointed Date: 30 July 2014
68 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 06 July 1999
Appointed Date: 07 June 1999
Nominee Director
CARE, Timothy James
Resigned: 06 July 1999
Appointed Date: 07 June 1999
64 years old
Director
EMERSON, Peter Louis, Doctor
Resigned: 31 October 2004
Appointed Date: 24 January 2001
72 years old
Director
MILLS, Andrew William
Resigned: 24 April 2009
Appointed Date: 31 October 2004
67 years old
Director
SMEETON, Robert John
Resigned: 05 November 2007
Appointed Date: 31 October 2004
57 years old
Director
TIDMARSH, David James, Doctor
Resigned: 24 January 2001
Appointed Date: 06 July 1999
81 years old
Director
TURNAGE, Mark Timothy
Resigned: 30 July 2014
Appointed Date: 31 October 2004
65 years old

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED Events

19 Oct 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
16 Sep 2015
Full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
18 Aug 2014
Full accounts made up to 31 March 2014
...
... and 49 more events
14 Jul 1999
New director appointed
07 Jul 1999
Company name changed crossco (409) LIMITED\certificate issued on 08/07/99
06 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
06 Jul 1999
Registered office changed on 06/07/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
07 Jun 1999
Incorporation

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