ACROSSDUTY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3QJ

Company number 02858488
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address THE BREAD FACTORY, 1 BROUGHTON STREET, LONDON, SW8 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACROSSDUTY LIMITED are www.acrossduty.co.uk, and www.acrossduty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Acrossduty Limited is a Private Limited Company. The company registration number is 02858488. Acrossduty Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Acrossduty Limited is The Bread Factory 1 Broughton Street London Sw8 3qj. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. MARUCCHI, Pierre Louis Maurice is a Director of the company. Secretary BRIGHTON, Maxwell Roderick has been resigned. Secretary GLADMAN, Ronald John has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary MCLEAN, Andrew Matthew has been resigned. Secretary YENCKEN, Simon Anthony has been resigned. Director MCSWEENEY, Michael Patrick has been resigned. Director PARCELL, John Michael Coldwell has been resigned. Director THOMSON, Kenneth Samuel has been resigned. Director TURNER, David Harold William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 01 February 2008
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 23 April 2001
69 years old
Director
MARUCCHI, Pierre Louis Maurice
Appointed Date: 05 January 1999
72 years old

Resigned Directors

Secretary
BRIGHTON, Maxwell Roderick
Resigned: 01 February 2008
Appointed Date: 05 January 1999
Secretary
GLADMAN, Ronald John
Resigned: 01 November 1994
Appointed Date: 19 August 1994
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 05 January 1999
Appointed Date: 01 September 1997
Secretary
MCLEAN, Andrew Matthew
Resigned: 19 August 1994
Appointed Date: 03 November 1993
Secretary
YENCKEN, Simon Anthony
Resigned: 01 September 1997
Appointed Date: 01 November 1994
Director
MCSWEENEY, Michael Patrick
Resigned: 30 September 2000
Appointed Date: 05 January 1999
68 years old
Director
PARCELL, John Michael Coldwell
Resigned: 05 January 1999
Appointed Date: 03 November 1993
79 years old
Director
THOMSON, Kenneth Samuel
Resigned: 05 January 1999
Appointed Date: 21 March 1996
70 years old
Director
TURNER, David Harold William
Resigned: 21 March 1996
Appointed Date: 03 November 1993
66 years old

Persons With Significant Control

Cegedim Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACROSSDUTY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 293,752
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
29 Nov 1993
Secretary resigned;new secretary appointed
29 Nov 1993
Director resigned;new director appointed
29 Nov 1993
Director resigned;new director appointed
29 Nov 1993
Registered office changed on 29/11/93 from: 2 baches street london N1 6UB
30 Sep 1993
Incorporation

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