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CROSSWAY SUPERB LTD

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

This company is commonly known as Crossway Superb Ltd. The company was founded 9 years ago and was given the registration number 09543647. The firm's registered office is in NUNEATON. You can find them at Flat 3, 13 Wisteria Way, Nuneaton, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CROSSWAY SUPERB LTD
Company Number:09543647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Flat 3, 13 Wisteria Way, Nuneaton, England, CV10 7SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 29 Hyde Park Gardens, London, England, W2 2NB

Director01 August 2019Active
39, Elswick Avenue, Bolton, United Kingdom, BL3 5QR

Director01 May 2015Active
2 Fairways Caravan Park, Clarence Street, Salford, England, M7 1GY

Director23 November 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director15 April 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
222, Bloomfield Road, Blackpool, United Kingdom, FY1 6QQ

Director16 July 2015Active
83, Beechfield Road, Hemel Hempstead, United Kingdom, HP1 1NZ

Director24 September 2015Active
Apartment 19, Leicester Court, Craggs Row, United Kingdom, PR11 1JD

Director06 October 2016Active
5 Whitehouse Crescent, Nuneaton, United Kingdom, CV10 8HT

Director12 October 2018Active

People with Significant Control

Mr Barry Dunn
Notified on:01 August 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Flat 6, 29 Hyde Park Gardens, London, England, W2 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Young
Notified on:12 October 2018
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:United Kingdom
Address:5 Whitehouse Crescent, Nuneaton, United Kingdom, CV10 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brad Bradley
Notified on:23 November 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:2 Fairways Caravan Park, Clarence Street, Salford, England, M7 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alin Stan
Notified on:06 October 2016
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-04-14Address

Change registered office address company with date old address new address.

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2020-04-14Address

Change registered office address company with date old address new address.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-08-23Address

Change registered office address company with date old address new address.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Officers

Appoint person director company with name date.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Officers

Termination director company with name termination date.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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