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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)

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