CROSSCO (1385) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROSSCO (1385) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROSSCO (1385) LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROSSCO (1385) LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROSSCO (1385) LIMITED - LEEDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
LEVEL 4 BEXLEY WING, ST JAMES'S HOSPITAL
LEEDS
WEST YORKSHIRE
LS9 7TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS SWALE GREEN | Mar 1974 | English | Director | 2021-09-28 | CURRENT |
RONALD WAYNE GILDEN | Jul 1952 | American | Director | 2021-09-28 | CURRENT |
WILLIAM RICHARD DAVIS | Nov 1959 | American | Director | 2021-09-28 | CURRENT |
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Director | 2015-03-09 UNTIL 2018-12-26 | RESIGNED |
JAMES HENRY PASS | Apr 1964 | British | Director | 2014-11-24 UNTIL 2015-02-04 | RESIGNED |
MR MARK KOPSER | Nov 1964 | British | Director | 2015-03-09 UNTIL 2018-08-17 | RESIGNED |
MR PAUL HETHERINGTON | Apr 1959 | British | Director | 2018-12-24 UNTIL 2019-07-01 | RESIGNED |
MR MARK HAWKEN | Feb 1972 | Welsh | Director | 2015-03-09 UNTIL 2018-07-20 | RESIGNED |
MR RONALD WAYNE GILDEN | Jul 1952 | American | Director | 2015-02-04 UNTIL 2015-03-09 | RESIGNED |
MR MICHAEL BRENDEN DAVIS | Jan 1964 | American | Director | 2019-01-06 UNTIL 2021-08-06 | RESIGNED |
WILLIAM RICHARD DAVIES | Nov 1959 | American | Director | 2015-02-04 UNTIL 2015-03-09 | RESIGNED |
MR ROBIN DAFYDD ANDERSON | Dec 1966 | British | Director | 2019-07-01 UNTIL 2021-09-28 | RESIGNED |
MS FIONA BARBER | Apr 1965 | British | Director | 2017-06-06 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Wayne Gilden | 2021-09-28 | 7/1952 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marcus Swale Green | 2021-09-28 | 3/1974 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Aspen Healthcare Limited | 2016-04-06 - 2021-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crossco (1385) Limited Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £2,846,364 equity |