Company number 08717270
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Philip Geoffrey Hart on 7 October 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of CROSSCO (1341) LIMITED are www.crossco1341.co.uk, and www.crossco-1341.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossco 1341 Limited is a Private Limited Company.
The company registration number is 08717270. Crossco 1341 Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Crossco 1341 Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . BLACKWOOD, Simon Thomas is a Director of the company. HART, Philip Geoffrey is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Thomas Blackwood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Geoffrey Hart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROSSCO (1341) LIMITED Events
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Director's details changed for Mr Philip Geoffrey Hart on 7 October 2016
07 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
24 Oct 2013
Appointment of Mr Philip Geoffrey Hart as a director
24 Oct 2013
Appointment of Simon Thomas Blackwood as a director
24 Oct 2013
Termination of appointment of Sean Nicolson as a director
24 Oct 2013
Statement of capital following an allotment of shares on 22 October 2013
03 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)