BRITCROSS LIMITED -
Company Profile | Company Filings |
Overview
BRITCROSS LIMITED is a Private Limited Company from and has the status: Active.
BRITCROSS LIMITED was incorporated 55 years ago on 23/05/1968 and has the registered number: 00932598. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRITCROSS LIMITED was incorporated 55 years ago on 23/05/1968 and has the registered number: 00932598. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRITCROSS LIMITED -
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44 MOORFIELDS
EC2Y 9AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNELISE CATHERINE COLLIS | Jul 1975 | British | Director | 2020-11-10 | CURRENT |
MS MARY MAWHINNEY | Secretary | 2019-09-06 | CURRENT | ||
MR PAUL AMADI | Oct 1966 | British | Director | 2018-07-24 | CURRENT |
MS KIRSTY JANE ROBESON | Jun 1973 | British | Director | 2021-01-01 | CURRENT |
MR CLIVE ROBERT MACTAVISH | Jul 1970 | British | Director | 2023-01-13 | CURRENT |
MRS GILL MOFFAT | Apr 1963 | British | Director | 2019-01-23 UNTIL 2020-12-31 | RESIGNED |
MR PHILIP JOHN HUGHES | Feb 1958 | British | Director | 2016-03-09 UNTIL 2016-11-02 | RESIGNED |
MR ANTHONY BERNARD JOSEPH POTTS | Jul 1948 | British | Director | 2010-12-09 UNTIL 2019-01-24 | RESIGNED |
MRS JUDITH MARY RICH | Apr 1935 | British | Director | 2000-04-04 UNTIL 2009-03-10 | RESIGNED |
MR KEITH RICHARD SHIPMAN | Jul 1947 | British | Director | 2013-06-04 UNTIL 2018-12-31 | RESIGNED |
MR MARTIN PAUL HALLIWELL | Apr 1964 | British | Director | 2017-02-01 UNTIL 2023-01-13 | RESIGNED |
THE BRITISH RED CROSS SOCIETY | Director | RESIGNED | |||
MR PAUL TAYLOR | Jan 1947 | British | Director | 2012-03-28 UNTIL 2013-05-31 | RESIGNED |
DEBRA JANE STONES | Jul 1967 | British | Director | 2008-10-14 UNTIL 2014-12-31 | RESIGNED |
MISS MARALIN GIOVANNA ITALIA DAMARIS BELCHERE | Nov 1946 | Secretary | RESIGNED | ||
JULIAN PAUL MASON | Mar 1975 | British | Secretary | 2007-09-04 UNTIL 2011-11-01 | RESIGNED |
MICHAEL PATERSON EVANS | Jul 1950 | Secretary | 1996-03-15 UNTIL 2007-09-04 | RESIGNED | |
MS CAROLINE ANN LEIGHTON | Secretary | 2011-11-01 UNTIL 2013-06-04 | RESIGNED | ||
MRS FRANCES LOUISE BROWN | Secretary | 2013-06-04 UNTIL 2019-09-06 | RESIGNED | ||
MR. MICHAEL RICHARD WHITLAM | Mar 1947 | British | Director | RESIGNED | |
MS REBECCA LOUISE MAUGER | Aug 1971 | British | Director | 2017-11-01 UNTIL 2018-07-24 | RESIGNED |
JEREMY MICHAEL HUGHES | Aug 1957 | British | Director | 2000-04-04 UNTIL 2002-12-31 | RESIGNED |
JOHN HOOPER | Nov 1940 | British | Director | RESIGNED | |
ROHAN HEWAVISENTI | Dec 1965 | British | Director | 2008-02-28 UNTIL 2015-04-10 | RESIGNED |
MS DONNA MARIE FOXWELL | Apr 1954 | American + British | Director | RESIGNED | |
MR JOHN FREDERICK GRAY | Jan 1944 | British | Director | RESIGNED | |
MR ALEXANDER DUNCAN GORDON | May 1928 | British | Director | RESIGNED | |
MRS SARA LOUISE DICKINSON | Jun 1968 | British | Director | 2015-07-20 UNTIL 2016-01-08 | RESIGNED |
MR JONATHAN DAVID CLAGUE | Aug 1948 | British, | Director | 2002-01-09 UNTIL 2008-03-11 | RESIGNED |
MR DAVID JOHN CAUSER | Jan 1950 | British | Director | 2003-01-01 UNTIL 2007-12-31 | RESIGNED |
CHRISTOPHER JOHN BUCKLAND | Mar 1943 | British | Director | 2002-05-07 UNTIL 2007-12-31 | RESIGNED |
MRS SUSAN PENLOPE BROWN | Mar 1945 | British | Director | 2007-09-04 UNTIL 2013-05-31 | RESIGNED |
MRS MARGARET ELEANOR BENNETT | Nov 1956 | British | Director | 1997-12-16 UNTIL 1998-08-28 | RESIGNED |
MR MARK EDWARD ASTARITA | Nov 1959 | British | Director | 2003-09-09 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive Robert Mactavish | 2023-01-13 | 7/1970 | Significant influence or control | |
Mr Paul Amadi | 2018-07-24 | 10/1966 | Significant influence or control | |
Ms Rebecca Louise Mauger | 2017-11-01 - 2018-07-24 | 8/1971 | Significant influence or control | |
Mr Martin Paul Halliwell | 2017-02-01 - 2023-01-13 | 4/1964 | Significant influence or control | |
Mr Anthony Bernard Joseph Potts | 2016-04-06 - 2019-01-24 | 7/1948 | Significant influence or control | |
Mr Keith Richard Shipman | 2016-04-06 - 2019-01-01 | 7/1947 | Significant influence or control | |
Mr Mark Edward Astarita | 2016-04-06 - 2017-11-01 | 11/1959 |
Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
|
Mr Phil John Hughes | 2016-04-06 - 2016-11-03 | 2/1958 | Significant influence or control | |
British Red Cross Society | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRITCROSS LIMITED | 2020-07-28 | 31-12-2019 | £324,339 Cash £100 equity |