CROSSCO (1370) LIMITED - EXETER
| Company Profile | Company Filings |
Overview
CROSSCO (1370) LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
CROSSCO (1370) LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: 09067733. The accounts status is FULL and accounts are next due on 30/09/2024.
CROSSCO (1370) LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: 09067733. The accounts status is FULL and accounts are next due on 30/09/2024.
CROSSCO (1370) LIMITED - EXETER
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
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
ASHFORD HOUSE
EXETER
DEVON
EX1 3LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PABLO VERA | Jan 1978 | Spanish | Director | 2021-07-29 | CURRENT |
| MR CHRISTOPHER STEPHEN MCCARTHY | Sep 1982 | British | Director | 2021-07-29 | CURRENT |
| MR JAVIER PEIRO BALAGUER | Jan 1974 | Spanish | Director | 2021-07-29 | CURRENT |
| MR RICHARD DAVID TAYLOR | Jun 1973 | British | Director | 2014-07-17 UNTIL 2016-11-30 | RESIGNED |
| MR ROSS STEPHEN SMITH | Aug 1966 | British | Director | 2014-07-01 UNTIL 2021-07-29 | RESIGNED |
| MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2014-06-03 UNTIL 2014-07-01 | RESIGNED |
| VICTORIA JACKSON-SMITH | Aug 1971 | British | Director | 2014-07-17 UNTIL 2021-07-29 | RESIGNED |
| MR ALAN JACKSON | May 1946 | British | Director | 2014-07-17 UNTIL 2018-01-26 | RESIGNED |
| MR CHRISTOPHER GARDNER-BOYES | Aug 1983 | British | Director | 2016-11-30 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urbaser Limited | 2021-07-29 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bgf Gp Limited | 2016-04-06 - 2021-07-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Victoria Jackson-Smith | 2016-04-06 - 2021-07-29 | 8/1971 | Hartlepool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |