CROSSCARE EXPORT LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSCARE EXPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSSCARE EXPORT LIMITED was incorporated 41 years ago on 17/11/1983 and has the registered number: 01770940. The accounts status is FULL and accounts are next due on 30/09/2025.

CROSSCARE EXPORT LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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
Previous trading names include:
MYPLAN LIMITED (until 19/01/2015)

Confirmation Statements

Last Statement Next Statement Due
08/11/2024 22/11/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL PETER NICHOLAS TIERNEY Sep 1936 Irish Director 2017-01-09 CURRENT
LOUISE TIERNEY Jul 1969 Irish Director 2020-02-14 CURRENT
MR DONAL THOMAS MARTIN TIERNEY Apr 1965 Irish Director 2017-01-09 CURRENT
MR JONATHAN JAMES TIERNEY Dec 1971 Irish Director 2017-01-09 CURRENT
PAUL BRADY Irish Secretary 2003-06-16 CURRENT
MR PAUL DECLAN BRADY Feb 1967 Irish Director 2010-10-19 CURRENT
MR DONAL THOMAS MARTIN TIERNEY Apr 1965 Irish Director 2004-09-22 UNTIL 2013-12-20 RESIGNED
MICHAEL LEONARD YOUNG Nov 1943 British Director RESIGNED
DAVID TRAFFORD-ROBERTS Jul 1927 British Secretary RESIGNED
LAURENCE JOSEPH TUOMEY May 1941 British Secretary 1999-01-07 UNTIL 2003-02-16 RESIGNED
MR DONAL THOMAS MARTIN TIERNEY Apr 1965 Irish Director 2016-03-21 UNTIL 2016-12-01 RESIGNED
LAURENCE JOSEPH TUOMEY May 1941 British Director 2003-02-16 UNTIL 2004-09-22 RESIGNED
LAURENCE JOSEPH TUOMEY May 1941 British Director 1999-01-07 UNTIL 2003-02-16 RESIGNED
DAVID TRAFFORD-ROBERTS Jul 1927 British Director RESIGNED
ROLAND GUY JAMES TRAFFORD ROBERTS Feb 1964 British Director 1996-10-02 UNTIL 1999-01-07 RESIGNED
MR JONATHAN JAMES TIERNEY Dec 1971 Irish Director 1999-01-07 UNTIL 2013-12-20 RESIGNED
MR. JONATHAN TIERNEY Dec 1971 Irish Director 2015-01-19 UNTIL 2016-12-01 RESIGNED
BIMEDA GOVERNANCE SERVICES LIMITED Corporate Director 2016-01-04 UNTIL 2016-03-21 RESIGNED
MR HENRY JEREMY RENTON Mar 1930 British Director RESIGNED
DANIEL PETER NICHOLAS TIERNEY Sep 1936 Irish Director 2016-03-21 UNTIL 2016-12-01 RESIGNED
MR GARY ANTHONY DOYLE Jun 1966 Irish Director 2010-10-19 UNTIL 2016-01-04 RESIGNED
MS MADELEINE DE LORME Nov 1934 British Director RESIGNED
MR TREVOR ANTHONY ALLEN Jun 1962 British Director RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2014-05-12 UNTIL 2016-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donal Thomas Martin Tierney 2016-06-30 4/1965 London   Voting rights 25 to 50 percent

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