CROSSHALL MARINE LIMITED

Profile CROSSHALL MARINE LIMITED

Actual on 01.04.2021
Company name
CROSSHALL MARINE LIMITED
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Company number
01491166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 April 1980
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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 Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
CROSSHALL ROAD,, EATON FORD, CAMBRIDGESHIRE, ST. NEOTS, PE19 7GE
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PSC and Officers CROSSHALL MARINE LIMITED

Officers

(as of 19.09.2020)

NEVILLE, Julie Alexandra
Status: Active
Correspondence address: Crosshall Marine Ltd, Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GE
Role: Secretary
NEVILLE, Julie Alexandra
Status: Active
Correspondence address: Crosshall Marine Ltd, Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Secretary
Country of residence: England
PARSLEY, Clare Frances
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: Crosshall Marine Crosshall Road, St Neots, England, Cambridgeshire, PE19 7GE
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: General Manager
Country of residence: England
CARRINGTON, Michael John
Status: Not active
Resigned on: Friday, 25 April 2003
Correspondence address: 16 Pound Close, Bottisham, Cambridge, Cambridgeshire, CB5 9DT
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Marine Service Specialist
NEVILLE, John Alexander
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Monday, 31 October 2005
Correspondence address: Crosshall Marine, Crosshall Road, St Neots, Cambridgeshire, PE19 7GE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEVILLE, Josephine Pamela
Status: Not active
Resigned on: Saturday, 21 May 2005
Correspondence address: Crosshall Marine Ltd, Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GE
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Chairman
NEVILLE, John Alexander
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Tuesday, 19 August 2014
Correspondence address: Crosshall Road Eaton Ford, St Neots, United Kingdom, Cambridgeshire, PE19 7GE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEVILLE, John Alexander
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Tuesday, 19 August 2014
Correspondence address: Crosshall Marine Crosshall Road, Eaton Ford, St Neots, Uk, Cambridgeshire, PE19 7GE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
GARRISON, Rachel Jane
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Tuesday, 28 May 2013
Correspondence address: Crosshall Road Eaton Ford, St Neots, United Kingdom, Cambridgeshire, PE19 7GE
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
LANE, Richard Neil
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Tuesday, 28 May 2013
Correspondence address: 1 Wintringham Cottage, Cambridge Road, St Neots, England, Cambridgeshire, PE19 6SP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mrs Julie Alexandra Neville
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St. Neots, Cambridgeshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors