Company information:
Crossco (1255) Limited (No: 07784434)
Address: ALL SAINTS REFINERY, CARGO FLEET ROAD, MIDDLESBROUGH, TS3 6AF
Status: Active
Incorporated: 23-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTYN JOHN BAINBRIDGE ( DOB: Apr-1966 From: Nov-2011 )
Current Director: LAURENT CASTOR ( DOB: Feb-1967 From: Aug-2017 )
Current Director: NEIL CHRISTOPHER MCLOUGHLIN ( DOB: Aug-1965 From: Apr-2013 )
Current Director: IAN STARK ( DOB: Mar-1957 From: Nov-2011 )
Resigned Director: DAVID CHARLES GREENSMITH ( DOB: Mar-1953 From: Jul-2015 To: Aug-2017 )
Resigned Director: BARRY WILLIAM JACKSON ( DOB: May-1981 From: Feb-2015 To: Aug-2017 )
Resigned Director: JEREMY KANDIN ( DOB: May-1979 From: Jul-2020 To: Jul-2022 )
Resigned Director: SEAN TORQUIL NICOLSON ( DOB: Oct-1965 From: Sep-2011 To: Nov-2011 )
Resigned Secretary: SHARON-MARIE BAINBRIDGE ( From: Jul-2015 To: Aug-2017 )
Resigned Secretary: ADRIENNE LESLEY STARK ( From: Jul-2015 To: Aug-2017 )
Persons of Significant Control:
Seqens Uk Limited, All Saints Refinery Cargo Fleet Road, Middlesbrough, TS3 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)
Mr Martyn John Bainbridge, All Saints Refinery Cargo Fleet Road, Middlesbrough, TS3 6AF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-09)
Mr Ian Stark, All Saints Refinery Cargo Fleet Road, Middlesbrough, TS3 6AF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-09)