CROSSCO (1255) LIMITED
ALL SAINTS REFINERY, CARGO FLEET ROAD, MIDDLESBROUGH TS3 6AF- Active
- Private Limited Company
- Company No. 07784434
- Last Updated: 01 Mar 2024
Company Profile
CROSSCO (1255) LIMITED was incorporated on Friday, September 23, 2011 as a Private Limited Company with registered address in MIDDLESBROUGH. CROSSCO (1255) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 1 month and 15 days.
| Name | CROSSCO (1255) LIMITED |
|---|---|
| Company number | 07784434 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALL SAINTS REFINERY CARGO FLEET ROAD MIDDLESBROUGH TS3 6AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Seqens Uk Limited Cargo Fleet Road, TS3 6AF |
Dates: Wednesday, August 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Stark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Martyn John Bainbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CROSSCO (1255) LIMITED | 23 Sep 2011 |