Warning: file_put_contents(c/5f921fdf12570a677c17edcd725501fb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Cross Rental (hvac) Limited, SP11 6LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROSS RENTAL (HVAC) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cross Rental (hvac) Limited. The company was founded 27 years ago and was given the registration number 03284785. The firm's registered office is in ANDOVER DOWN. You can find them at Unit 9 Harewood Farm, London Road, Andover Down, Andover. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:CROSS RENTAL (HVAC) LIMITED
Company Number:03284785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Harewood Farm, London Road, Andover Down, SP11 6LJ

Secretary07 November 2019Active
Unit 9, Harewood Farm, London Road, Andover Down, SP11 6LJ

Director02 August 2021Active
Unit 7 Millstream Trading Estate, Ringwood, Bournemouth, BH24 3SD

Secretary01 February 2002Active
106 Stourvale Road, Southborne, Bournemouth, BH6 5JB

Secretary28 April 2001Active
33 Pentridge Way, Ashurst Bridge Totton, Southampton, SO40 7QF

Secretary27 November 1996Active
Forest House, Queensway, New Milton, England, BH25 5NN

Secretary28 May 2015Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary27 November 1996Active
53 Whitefield Road, Sale, M33 6PL

Director27 November 1996Active
Forest House, Queensway Industrial Estate, Stem Lane, New Milton, United Kingdom, BH25 5NN

Director03 April 2017Active
Forest House, Queensway, New Milton, England, BH25 5NN

Director01 March 2016Active
18, Hanoverian Way, Whiteley, PO15 7JT

Director07 November 2019Active
Unit 7 Millstream Trading Estate, Ringwood, Bournemouth, BH24 3SD

Director08 May 1997Active
Sprindrift, Saval Park Road, Dalkey, Dublin, Ireland,

Director07 November 2019Active
41 Woolsbridge Road, St Leonards, Ringwood, BH24 2LS

Director08 May 1997Active
Unit 7 Millstream Trading Estate, Ringwood, Bournemouth, BH24 3SD

Director31 January 2013Active
Box 336, Swegon Ab, 401 25 Goteborg, Sweden,

Director29 May 2015Active
Unit 9, Harewood Farm, London Road, Andover Down, SP11 6LJ

Director28 November 2017Active
Unit 7 Millstream Trading Estate, Ringwood, Bournemouth, BH24 3SD

Director01 December 2005Active
Forest House, Queensway, New Milton, England, BH25 5NN

Director22 June 2017Active
Unit 9, Harewood Farm, London Road, Andover Down, SP11 6LJ

Director07 November 2019Active
Forest House, Queensway, New Milton, England, BH25 5NN

Director24 August 2015Active
Unit 9, Harewood Farm, London Road, Andover Down, SP11 6LJ

Director16 December 2018Active
Box 336, Swegon Ab, 40 125 Gothenburg, Sweden,

Director21 September 2015Active
Box 336, Swegon Ab, 401 25 Goteborg, Sweden,

Director29 May 2015Active
Swegon Pavilion, Upper Marsh Lane, Hoddesdon, England, EN11 8LQ

Director31 March 2018Active
Unit 7 Millstream Trading Estate, Ringwood, Bournemouth, BH24 3SD

Director31 January 2013Active
19, Hurn Road, Christchurch, United Kingdom, BH23 2RJ

Director29 January 2013Active
Forest House, Queensway, New Milton, England, BH25 5NN

Director23 August 2016Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director27 November 1996Active

People with Significant Control

Cara (Topco) Limited
Notified on:07 November 2019
Status:Active
Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Swegon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forest House, Queensway, New Milton, England, BH25 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.