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Crosshall Engineering Limited (No: 04048592)

Address: C/O DUFF AND PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

Status: In Administration/Administrative Receiver

Incorporated: 08-Jul-2000

Accounts Next Due: 31-Jul-2018

Next Confirmation Statement Due: 21-Aug-2018

Industry Class: 33120 - Repair of machinery

Current Director: PAUL DEEHAN ( DOB: Feb-1966   From: Oct-2015  )

Current Director: DAVID ANDREW TUCKER ( DOB: Sep-1969   From: Oct-2015  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Aug-2000   To: Aug-2000  )

Resigned Director: JAMES STEVENSON HOGG ( DOB: May-1959   From: Aug-2000   To: Aug-2007  )

Resigned Director: JANET ANN HOGG ( DOB: Apr-1959   From: Aug-2000   To: Aug-2007  )

Resigned Director: SCOTT MARK ISAAC WINDSOR ( DOB: Jul-1973   From: Aug-2007   To: Oct-2015  )

Resigned Secretary: WILLIAM HOGG ( DOB: May-1965   From: Aug-2000   To: Sep-2001  )

Resigned Secretary: JAMES STEVENSON HOGG ( DOB: May-1959   From: Sep-2001   To: Aug-2007  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Aug-2000   To: Aug-2000  )

Resigned Secretary: DEBRA JANE WINDSOR (   From: Aug-2007   To: Oct-2015  )

Persons of Significant Control:

Hg Rewinds Limited, 80 Caroline Street, Birmingham, B3 1UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-17)

Mr Paul Deehan, 80 Caroline Street, Birmingham, B3 1UP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-17)

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