CROSSWAYS SECURITY LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 06003885
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 2B THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 5TN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Griffins Secretaries Limited as a secretary on 18 May 2017; Registered office address changed from Oakhanger Park Shefford Woodlands Hungerford Berkshire RG17 7AN to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 18 May 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CROSSWAYS SECURITY LIMITED are www.crosswayssecurity.co.uk, and www.crossways-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossways Security Limited is a Private Limited Company. The company registration number is 06003885. Crossways Security Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Crossways Security Limited is 2b The Votec Centre Hambridge Lane Newbury Berkshire United Kingdom Rg14 5tn. . COPCUTT, Jessica Rose Hanbury is a Director of the company. COPCUTT, Nicholas Robert is a Director of the company. Secretary COPCUTT, Jessica Rose Hanbury has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director COPCUTT, Nicholas Robert has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
COPCUTT, Jessica Rose Hanbury
Appointed Date: 20 November 2006
46 years old
Director
COPCUTT, Nicholas Robert
Appointed Date: 18 June 2012
55 years old

Resigned Directors

Secretary
COPCUTT, Jessica Rose Hanbury
Resigned: 03 April 2008
Appointed Date: 20 November 2006
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 18 May 2017
Appointed Date: 03 April 2008
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Director
COPCUTT, Nicholas Robert
Resigned: 03 April 2008
Appointed Date: 20 November 2006
55 years old
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mrs Jessica Rose Hanbury Copcutt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Robert Copcutt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSWAYS SECURITY LIMITED Events

19 May 2017
Termination of appointment of Griffins Secretaries Limited as a secretary on 18 May 2017
18 May 2017
Registered office address changed from Oakhanger Park Shefford Woodlands Hungerford Berkshire RG17 7AN to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 18 May 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2016
Change of share class name or designation
...
... and 27 more events
05 Jan 2007
Director resigned
13 Dec 2006
Ad 20/11/06--------- £ si 999@1=999 £ ic 1/1000
13 Dec 2006
New director appointed
13 Dec 2006
Registered office changed on 13/12/06 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX
20 Nov 2006
Incorporation

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