Company information:
Crossbourne Construction Limited (No: 01552339)
Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 24-Mar-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK PATRICK MILES BAILEY ( DOB: Oct-1965 From: Dec-2022 )
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: May-2008 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Feb-2012 )
Resigned Director: PETER ANTHONY ASCROFT ( DOB: Jun-1956 From: Aug-1991 To: Dec-1992 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Jan-2005 To: Dec-2022 )
Resigned Director: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Apr-2006 To: Sep-2006 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: May-2008 To: Mar-2010 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: CHRISTOPHER RICHARD DAVIS ( DOB: May-1949 From: Jan-1995 To: Jan-2000 )
Resigned Director: BRIAN PATRICK EIGHTEEN ( DOB: Oct-1954 From: Mar-1991 To: Aug-1991 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: May-2008 To: Jul-2012 )
Resigned Director: THOMAS STEPHEN KEEVIL ( DOB: Dec-1960 From: Jul-2012 To: Dec-2015 )
Resigned Director: GREGSON HORACE LOCKE ( DOB: Apr-1956 From: Sep-2006 To: Jun-2007 )
Resigned Director: TERENCE WILLIAM MASSINGHAM ( DOB: May-1952 From: Aug-1991 To: Oct-1992 )
Resigned Director: JULIAN ROBERT MORSE ( DOB: May-1944 From: Jan-1995 To: Nov-1996 )
Resigned Director: DAVID ARTHUR MOSS ( DOB: Mar-1939 From: Dec-1992 To: Dec-1994 )
Resigned Director: JOHN ASHTON NORGATE ( DOB: Sep-1942 From: Mar-1991 To: Oct-1995 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: May-2008 To: Jul-2009 )
Resigned Director: MICHAEL JOHN STANSFIELD ( DOB: Sep-1956 From: Nov-1996 To: Jan-2005 )
Resigned Director: NICOLAS JOHN TOWNSEND ( DOB: Apr-1946 From: Nov-1996 To: Apr-2006 )
Resigned Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Nov-1995 To: Feb-1997 )
Resigned Secretary: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Aug-1991 To: Jan-1995 )
Resigned Secretary: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Dec-1996 To: Mar-2003 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Mar-2003 To: Dec-2007 )
Resigned Secretary: BRIAN PATRICK EIGHTEEN ( DOB: Oct-1954 From: Mar-1991 To: Aug-1991 )
Resigned Secretary: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Jan-1995 To: Dec-1996 )
Persons of Significant Control:
Trencherwood Investments Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)