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T. Crossling & Co. Limited NEWCASTLE UPON TYNE


T. Crossling & started in year 1992 as Private Limited Company with registration number 02749235. The T. Crossling & company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Newcastle Upon Tyne at P.o. Box 5. Postal code: NE6 5TP.

Currently there are 3 directors in the the company, namely Kevin C., Richard E. and Charles E.. In addition one secretary - Kevin C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T. Crossling & Co. Limited Address / Contact

Office Address P.o. Box 5
Office Address2 Coast Road
Town Newcastle Upon Tyne
Post code NE6 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02749235
Date of Incorporation Mon, 21st Sep 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Kevin C.

Position: Secretary

Appointed: 26 January 2010

Kevin C.

Position: Director

Appointed: 02 November 2009

Richard E.

Position: Director

Appointed: 10 December 1992

Charles E.

Position: Director

Appointed: 10 December 1992

Susan E.

Position: Director

Appointed: 01 November 2007

Resigned: 06 July 2022

Lewis W.

Position: Director

Appointed: 01 January 2005

Resigned: 28 January 2010

Lewis W.

Position: Secretary

Appointed: 10 July 1995

Resigned: 26 January 2010

Gordon B.

Position: Secretary

Appointed: 10 December 1992

Resigned: 30 June 1995

Gordon B.

Position: Director

Appointed: 10 December 1992

Resigned: 30 June 1995

Roger E.

Position: Director

Appointed: 10 December 1992

Resigned: 25 March 2012

Roland L.

Position: Director

Appointed: 10 December 1992

Resigned: 15 March 2005

Michael S.

Position: Director

Appointed: 09 October 1992

Resigned: 10 December 1992

Caroline A.

Position: Secretary

Appointed: 09 October 1992

Resigned: 10 December 1992

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 21 September 1992

Resigned: 09 October 1992

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1992

Resigned: 09 October 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Maymask (249) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charles E. This PSC owns 25-50% shares. The third one is Richard E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Maymask (249) Limited

PO BOX 5 Coast Road, Newcastle Upon Tyne, NE6 5TP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15340604
Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles E.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 25-50% shares

Richard E.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 1st, August 2023
Free Download (39 pages)

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