CROSSLING CBM LIMITED

Profile CROSSLING CBM LIMITED

Actual on 01.11.2020

Company name	CROSSLING CBM LIMITED copy copied
Company number	00185182 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 21 October 1922 copy copied
Accounts	Actual First accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Monday, 23 November 2020 due by Monday, 04 January 2021 Last statement dated Saturday, 23 November 2019
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	COAST ROAD, NEWCASTLE UPON TYNE, NE6 5TP copy copied

Officers

(as of 18.09.2020)

CLIFFORD, Kevin Cornelius

Status:	Active
Appointed on:	Tuesday, 26 January 2010
Correspondence address:	Coast Road, Newcastle Upon Tyne, NE6 5TP
Role:	Secretary

CLIFFORD, Kevin Cornelius

Status:	Active
Appointed on:	Monday, 02 November 2009
Correspondence address:	Coast Road, Newcastle Upon Tyne, NE6 5TP
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ERRINGTON, Charles Peter Hodnett

Status:	Active
Correspondence address:	Coast Road, United Kingdom, Newcastle Upon Tyne, NE6 5TP, 100
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Field Sales Director
Country of residence:	United Kingdom

ERRINGTON, Richard Roger

Status:	Active
Correspondence address:	Coast Road, Newcastle Upon Tyne, NE6 5TP
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

BREWIS, Gordon

Status:	Not active
Resigned on:	Friday, 30 June 1995
Correspondence address:	27 Eastwood Gardens, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 3DP
Role:	Secretary

BREWIS, Gordon

Status:	Not active
Resigned on:	Friday, 30 June 1995
Correspondence address:	27 Eastwood Gardens, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 3DP
Nationality:	British
Date of birth:	July 1935
Role:	Director
Occupation:	Financial Director & Secretary

ERRINGTON, Roger

Status:	Not active
Resigned on:	Sunday, 25 March 2012
Correspondence address:	Coast Road, Newcastle Upon Tyne, NE6 5TP
Nationality:	British
Date of birth:	April 1927
Role:	Director
Occupation:	Chairman
Country of residence:	United Kingdom

WALTON, Lewis Arthur

Status:	Not active
Appointed on:	Saturday, 01 January 2005
Resigned on:	Thursday, 28 January 2010
Correspondence address:	50 Southfields, Dudley, Northumberland, Cramlington, NE23 7HU
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

LYONS, Roland

Status:	Not active
Resigned on:	Tuesday, 15 March 2005
Correspondence address:	14 Conniscliffe Road, Northumberland, Hexham, NE46 2LW
Nationality:	British
Date of birth:	March 1940
Role:	Director
Occupation:	Sales Director

WALTON, Lewis Arthur

Status:	Not active
Appointed on:	Monday, 10 July 1995
Resigned on:	Tuesday, 26 January 2010
Correspondence address:	50 Southfields, Dudley, Northumberland, Cramlington, NE23 7HU
Role:	Secretary

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Person with significant control

(as of 01.11.2020)

Crossling Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Newcastle Upon Tyne, PO BOX 5
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors