CROSSEN ENGINEERING LTD
CROSSNACREEVY

Company number NI055932
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, CROSSNACREEVY, BELFAST, BT23 6BL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of CROSSEN ENGINEERING LTD are www.crossenengineering.co.uk, and www.crossen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Crossen Engineering Ltd is a Private Limited Company. The company registration number is NI055932. Crossen Engineering Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of Crossen Engineering Ltd is Maryland Industrial Estate Ballygowan Road Crossnacreevy Belfast Bt23 6bl. . CROSSEN, Vilma is a Secretary of the company. CROSSEN, David is a Director of the company. CROSSEN, John Henry is a Director of the company. CROSSEN, Paul is a Director of the company. CROSSEN, Vilma is a Director of the company. LAKE, Anthony Royston is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CROSSEN, Derek has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CROSSEN, Vilma
Appointed Date: 19 July 2005
Director
CROSSEN, David
Appointed Date: 01 May 2012
45 years old
Director
CROSSEN, John Henry
Appointed Date: 01 May 2012
73 years old
Director
CROSSEN, Paul
Appointed Date: 19 July 2005
50 years old
Director
CROSSEN, Vilma
Appointed Date: 19 July 2005
79 years old
Director
LAKE, Anthony Royston
Appointed Date: 01 December 2011
77 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
CROSSEN, Derek
Resigned: 30 November 2010
Appointed Date: 19 July 2005
79 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Paul Crossen
Notified on: 20 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROSSEN ENGINEERING LTD Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Resolutions
  • RES13 ‐ Directors shall have the authority to recommend different rates of dividends for different classes of shares 17/10/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 35 more events
23 Sep 2005
Change of dirs/sec
23 Sep 2005
Change of ARD
23 Sep 2005
Change of dirs/sec
23 Sep 2005
Change of dirs/sec
19 Jul 2005
Incorporation

CROSSEN ENGINEERING LTD Charges

25 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
15 November 2005
Mortgage or charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…

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