Crossland Tankers (Burnley) Limited

Active02854052 Private limited company
Incorporated
16 September 1993 (33 years)
Industry
Manufacture of trailers and semi-trailers (29202)
Accounts type
Medium
Region
North West
Address
Shuttleworth Mead Business Park
Blackburn Road
Burnley
BB12 7SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2017
Last accounts
30 September 2015
Conf. stmt due
30 September 2017
Last conf. stmt
16 September 2016

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
British
Born February 1965 (61)
Kealy, Margo Ann
Secretary · Appointed 2 March 2008
British
Director · Appointed 31 March 2003
British
Born June 1959 (67)
Officer history (11 former)
31 December 2009
Resigned Melia, Michael Joseph as Director
1 July 2008
Appointed Mckeefry, Catherine Mary as Director
2 March 2008
Resigned Mckeefry, Brian Pearse as Director
2 March 2008
Appointed Kealy, Margo Ann as Secretary
2 March 2008
Resigned Mckeown, Sean Francis as Secretary
1 May 2006
Appointed Melia, Michael Joseph as Director
31 March 2004
Resigned Brown, Keith as Director
31 March 2003
Resigned Rastrick, Donald Stuart as Director
31 March 2003
Appointed Mckeefry, Brian Pearse as Director
31 March 2003
Appointed Mckeown, Sean Francis as Director
31 March 2003
Resigned Rastrick, Rosemary Jane as Secretary
31 March 2003
Appointed Mckeown, Sean Francis as Secretary
11 April 2002
Resigned Graham, Ruth Mary as Secretary
11 April 2002
Appointed Rastrick, Rosemary Jane as Secretary
5 January 1995
Resigned Smith Radley, Andrew as Secretary
5 January 1995
Resigned Smith Radley, Andrew as Director
5 December 1994
Appointed Graham, Ruth Mary as Secretary
10 January 1994
Appointed Smith Radley, Andrew as Secretary
10 January 1994
Appointed Smith Radley, Andrew as Director
10 January 1994
Appointed Rastrick, Donald Stuart as Director
10 January 1994
Appointed Brown, Keith as Director
10 January 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 January 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 September 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 September 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni18916

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arbor Investments Limited Owns 75–100% of shares
Crossland Tankers Limited Owns 75–100% of shares
Crossland Tankers (Burnley) Limited This company Owns 75–100% of shares
Íon Hydrotech Limited Owns 75–100% of shares

Filings 94

Show all 94 filings

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