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CROSSCO (1255) LIMITED

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

This company is commonly known as Crossco (1255) Limited. The company was founded 13 years ago and was given the registration number 07784434. The firm's registered office is in MIDDLESBROUGH. You can find them at All Saints Refinery, Cargo Fleet Road, Middlesbrough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CROSSCO (1255) LIMITED
Company Number:07784434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Chemin De La Sauvegarde, 21 Parc Ecully, Cs 33167, France, 69134

Director09 August 2017Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF

Director20 July 2020Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF

Director20 July 2020Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF

Secretary15 July 2015Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF

Secretary15 July 2015Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, United Kingdom, TS3 6AF

Director24 November 2011Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF

Director15 July 2015Active
1, City Square, Leeds, England, LS1 2ES

Director13 February 2015Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF

Director20 July 2020Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, United Kingdom, TS3 6AF

Director15 April 2013Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director23 September 2011Active
All Saints Refinery, Cargo Fleet Road, Middlesbrough, United Kingdom, TS3 6AF

Director24 November 2011Active

People with Significant Control

Seqens Uk Limited
Notified on:09 August 2017
Status:Active
Country of residence:England
Address:All Saints Refinery, Cargo Fleet Road, Middlesbrough, England, TS3 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn John Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Ian Stark
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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)

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