CROSS MANUFACTURING COMPANY (1938) LIMITED

Profile CROSS MANUFACTURING COMPANY (1938) LIMITED

Actual on 01.09.2021
Company name
CROSS MANUFACTURING COMPANY (1938) LIMITED
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Company number
00342798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 23 July 1938
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
MIDFORD ROAD, COMBE DOWN, BATH, BA2 5RR
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PSC and Officers CROSS MANUFACTURING COMPANY (1938) LIMITED

Officers

(as of 18.09.2020)

BRADLEY, Mark Eric
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Role: Secretary
BRADLEY, Mark Eric
Status: Active
Appointed on: Sunday, 01 August 1999
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CROSS, Edward Henry
Status: Active
Appointed on: Sunday, 01 August 1999
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Engineer
Country of residence: England
CROSS, Richard Charles
Status: Active
Appointed on: Sunday, 01 August 1999
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Engineer
Country of residence: England
CROSS, Rodney Alan
Status: Active
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Chartered Engineer
Country of residence: England
CRUDGINGTON, Peter Francis
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chartered Engineer
Country of residence: England
JAMES, Martin Lovelace
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Engineer
Country of residence: England
SQUIRE, Danny John
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: England
TOZER, Paul Henry
Status: Active
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SPENCER, David Henry James
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 31 July 2015
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Engineer
Country of residence: England
CROSS, Michael Elison
Status: Not active
Resigned on: Saturday, 17 June 1995
Correspondence address: 52 Bloomfield Avenue, Bath, Avon, BA2 3AE
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chairman & Managing - Chartered Engineer
FLOWER, Ralph Franklyn John
Status: Not active
Resigned on: Sunday, 31 May 2015
Correspondence address: Midford Road, Combe Down, Bath, BA2 5RR
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Chartered Engineer
Country of residence: England
TOZER, Paul Henry
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: Hedgerow Perrymead, Bath, Avon, BA2 5AY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Edward Henry Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bath
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Robert John Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bath
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin John Carroll
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bath
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Grant Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bath
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Charles Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bath
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Rodney Alan Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bath
Nationality: British
Date of birth: January 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Mr Steven St John Gordon Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bath
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maureen Eusebia Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bath
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

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