FRANK CROSSLEY & SON LIMITED

Profile FRANK CROSSLEY & SON LIMITED

Actual on 01.03.2022
Company name
FRANK CROSSLEY & SON LIMITED
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Company number
00625597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 April 1959
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 16 August 2022 due by Monday, 29 August 2022

Last statement dated Monday, 16 August 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
PRIORY HOUSE 45-51, HIGH STREET, COLE MARIE PARTNERS LIMITED, SURREY, REIGATE, RH2 9AE
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PSC and Officers FRANK CROSSLEY & SON LIMITED

Officers

(as of 18.09.2020)

BLUNDELL, Jonathan William
Status: Active
Appointed on: Wednesday, 22 January 2020
Correspondence address: 1 The Old Glebe, Quorn, Loughborough, England, Leicester, LE12 8LB
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
FAGAN, Martin Russell
Status: Active
Appointed on: Tuesday, 29 February 2000
Correspondence address: 6 Alderwood Close, Caterham, Surrey, CR3 6AT
Role: Secretary
FAGAN, Martin Russell
Status: Active
Correspondence address: 6 Alderwood Close, Caterham, Surrey, CR3 6AT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Gifford Howard
Status: Not active
Resigned on: Monday, 30 April 2018
Correspondence address: 27 Dome Hill, Caterham, Surrey, CR3 6EF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TUNSTALL, Ian Grant
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 23 Cheadle Wood, Cheadle Hulme, Cheadle, Cheshire, SK8 6SS
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Executive
PEARSON, Ian Burnett Hamilton
Status: Not active
Resigned on: Tuesday, 27 April 1993
Correspondence address: 84 Grange Road, Cheam, Sutton, Surrey, SM2 6SW
Role: Secretary
KEEBLE, Nicola
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Tuesday, 29 February 2000
Correspondence address: Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HS
Role: Secretary
PEARSON, Ian Burnett Hamilton
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 84 Grange Road, Cheam, Sutton, Surrey, SM2 6SW
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Executive
LINSELL, Peter Charles
Status: Not active
Appointed on: Tuesday, 27 April 1993
Resigned on: Wednesday, 26 November 1997
Correspondence address: 43 Pauls Place, Ashtead, Surrey, KT21 1HN
Nationality: British
Role: Secretary
BACON, Christopher Ronald
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Raynards Brook House, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Frank Crossley & Son (Holdings) Limited
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: C/O Cole Marie Partners Limited Reigate, England, Surrey
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

Martin Russell Fagan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Caterham, England
Nationality: British
Date of birth: July 1955
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 Gifford Howard Wright
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Caterham, England
Nationality: British
Date of birth: November 1947
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