NORTHCROSS (1979) LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD SS4 1DB- Active
- Private Limited Company
- Company No. 00794712
- Last Updated: 01 Mar 2024
Company Profile
NORTHCROSS (1979) LIMITED was incorporated on Thursday, March 5, 1964 as a Private Limited Company with registered address in ROCHFORD. NORTHCROSS (1979) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 60 years 11 months and 18 days.
| Name | NORTHCROSS (1979) LIMITED |
|---|---|
| Company number | 00794712 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLHOUSE 32-38 EAST STREET ROCHFORD SS4 1DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Francesca Ann Bailey Nationality: British |
Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cecilia Jane Heaver Nationality: British |
Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Claire Dorothy Ann From Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elise Maria From Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHCROSS (1979) LIMITED | 05 Mar 1964 |