CROSS CHEMICALS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROSS CHEMICALS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSS CHEMICALS UK LIMITED was incorporated 46 years ago on 15/09/1978 and has the registered number: 01389211. The accounts status is FULL and accounts are next due on 30/09/2025.
CROSS CHEMICALS UK LIMITED was incorporated 46 years ago on 15/09/1978 and has the registered number: 01389211. The accounts status is FULL and accounts are next due on 30/09/2025.
CROSS CHEMICALS UK LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2024 | 14/11/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONAL THOMAS MARTIN TIERNEY | Apr 1965 | Irish | Director | 2017-01-09 | CURRENT |
| MR PAUL DECLAN BRADY | Feb 1967 | Irish | Director | 2007-02-15 | CURRENT |
| PAUL BRADY | Irish | Secretary | 2003-06-16 | CURRENT | |
| BIMEDA GOVERNANCE SERVICES LIMITED | Corporate Director | 2016-01-04 UNTIL 2016-02-23 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2014-05-12 UNTIL 2016-04-06 | RESIGNED | ||
| LAURENCE JOSEPH TUOMEY | May 1941 | British | Director | RESIGNED | |
| MR RANDALL AUGUSTINE BOROUGH TIERNEY | Jan 1939 | Irish | Director | RESIGNED | |
| MR DONAL THOMAS MARTIN TIERNEY | Apr 1965 | Irish | Director | 2004-09-15 UNTIL 2013-12-20 | RESIGNED |
| MR JONATHAN JAMES TIERNEY | Dec 1971 | Irish | Director | 2004-09-15 UNTIL 2013-12-20 | RESIGNED |
| MR DONAL THOMAS MARTIN TIERNEY | Apr 1965 | Irish | Director | 2016-02-23 UNTIL 2016-12-01 | RESIGNED |
| DANIEL PETER NICHOLAS TIERNEY | Sep 1936 | Irish | Director | RESIGNED | |
| TERENCE JOHN SULLIVAN | Oct 1947 | Irish | Director | RESIGNED | |
| GARY DOYLE | Jun 1966 | Irish | Director | 2007-02-15 UNTIL 2016-01-04 | RESIGNED |
| LAURENCE JOSEPH TUOMEY | May 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donal Thomas Martin Tierney | 2016-06-30 | 4/1965 | London | Ownership of shares 25 to 50 percent |