Company information:
Ames Crosta Limited (No: 02218148)
Address: BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Status: Active
Incorporated: 02-May-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ADRIAN EDWIN WHITE ( DOB: Jul-1942 From: Feb-2011 )
Resigned Director: BERNARD JOHN ARMSTRONG ( DOB: Sep-1949 From: Dec-1994 To: Nov-2010 )
Resigned Director: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Mar-2011 To: Dec-2012 )
Resigned Director: SPENCER HAROLD GREENHALGH ( DOB: Mar-1945 From: Jul-1991 To: Jan-2000 )
Resigned Director: STEVEN JOHN HOLLINSHEAD ( DOB: Mar-1961 From: Nov-2010 To: Mar-2011 )
Resigned Director: JONATHAN STUART LAMB ( DOB: Nov-1967 From: Dec-2012 To: Feb-2023 )
Resigned Director: DAVID LAWRENCE MAGOR ( DOB: Dec-1954 From: Feb-2000 To: Feb-2011 )
Resigned Director: PETER LEE ROBINSON ( DOB: Aug-1937 From: Jul-1991 To: Apr-1995 )
Resigned Director: ALAN SMITH ( DOB: Jul-1945 From: Jul-1991 To: Dec-1994 )
Resigned Secretary: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949 From: Aug-2001 To: Sep-2001 )
Resigned Secretary: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Oct-2001 To: Dec-2012 )
Resigned Secretary: JOHN ERNEST ALFRED KERSLAKE ( DOB: Feb-1938 From: Jul-1991 To: Jul-2001 )
Resigned Secretary: JONATHAN STUART LAMB ( From: Dec-2012 To: Feb-2023 )
Persons of Significant Control:
Biwater Holdings Ltd, Biwater House Station Approach, Dorking, RH4 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)