CROSSLAND TRADING LIMITED

Profile CROSSLAND TRADING LIMITED

Actual on 01.04.2021
Company name
CROSSLAND TRADING LIMITED
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Company number
04184068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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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, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
33160 - Repair and maintenance of aircraft and spacecraft
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Registered office address
BROOK COTTAGE ST. JOHNS HILL, ST. ATHAN, WALES, BARRY, CF62 4PA
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PSC and Officers CROSSLAND TRADING LIMITED

Officers

(as of 19.09.2020)

ATHERTON, John
Status: Active
Appointed on: Monday, 23 July 2007
Correspondence address: Brook Cottage St. Johns Hill, St. Athan, Barry, Wales, CF62 4PA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Engineer
Country of residence: Wales
ATHERTON, John
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Monday, 02 April 2007
Correspondence address: 6 Llanmead Gardens, Barry, Glamorgan, CF62 3HX
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Aircraft Fitter
Country of residence: Wales
COOPER, Shaun Robert
Status: Not active
Appointed on: Monday, 26 September 2005
Resigned on: Monday, 02 April 2007
Correspondence address: 37 Champion Way, Fleet, Hampshire, GU52 6HT
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Security
HEWITT, Michael
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Monday, 02 April 2007
Correspondence address: 2 Harrier Path, Weston Super Mare, Avon, BS22 8ST
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Auto Technician
MILLENNIUM DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Tuesday, 21 March 2006
Correspondence address: First Floor, 462/464 St Albans Road, Watford, Hertfordshire, WD24 6SR
Role: Director
TEAL, Simon William
Status: Not active
Appointed on: Tuesday, 28 June 2005
Resigned on: Tuesday, 21 March 2006
Correspondence address: Hedge Hogs Cottage, 12 Hillcrest Road, Rookley, Isle Of Wight, PO38 3PB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Composite Laminator
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
MILLENNIUM SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Wednesday, 29 February 2012
Correspondence address: 135 The Parade, Watford, United Kingdom, Hertfordshire, WD17 1NA
Role: Corporate Secretary
Place registered: WATFORD, HERTFORDSHIRE
Registration number: 03944188
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Person with significant control

(as of 01.04.2021)

Mr John Atherton
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Brook Cottage Barry, Wales
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent