NEW CROSS CONCEPT MANAGEMENT LIMITED - MAGHULL


Company Profile Company Filings

Overview

NEW CROSS CONCEPT MANAGEMENT LIMITED is a Private Limited Company from MAGHULL and has the status: Active.
NEW CROSS CONCEPT MANAGEMENT LIMITED was incorporated 35 years ago on 03/04/1989 and has the registered number: 02367679. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NEW CROSS CONCEPT MANAGEMENT LIMITED - MAGHULL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MPBS MAGHULL BUSINESS CENTRE RED LION BUILDINGS
MAGHULL
LIVERPOOL
L31 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEARWATER CORPORATE DIRECTORS LIMITED Corporate Director 2012-09-28 CURRENT
CHANCERY SECRETARIES LIMITED Corporate Secretary 2012-10-12 CURRENT
GETHIN JAMES TAYLOR Nov 1964 British Director 2009-12-15 CURRENT
CHANCERY TRUST COMPANY LIMITED Corporate Director 2007-10-24 UNTIL 2012-09-28 RESIGNED
THORNTON SPRINGER INTERNATIONAL LIMITED Corporate Secretary 2003-06-26 UNTIL 2009-12-15 RESIGNED
HEATH SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 1998-09-03 UNTIL 1999-09-01 RESIGNED
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 1999-09-01 UNTIL 2003-06-26 RESIGNED
BRIAN JAMES VESEY Aug 1971 British Director 2001-03-15 UNTIL 2003-02-10 RESIGNED
MONTAGUE JOHN BURGESS TAYLOR Jun 1939 British Director 1993-06-28 UNTIL 1995-04-24 RESIGNED
MALCOLM CHARLES RICHARDSON May 1964 Director 2003-02-10 UNTIL 2007-08-07 RESIGNED
PHILIP GUTKIN Feb 1939 British Director RESIGNED
GETHIN JAMES TAYLOR Secretary 2009-12-15 UNTIL 2012-10-12 RESIGNED
MR ANTHONY BRUCE CRABTREE Sep 1943 British Director 1993-06-29 UNTIL 2001-03-15 RESIGNED
WARREN LEE ASHWOOD Mar 1962 British Director 1995-04-24 UNTIL 1996-08-11 RESIGNED
MR ANTHONY BRUCE CRABTREE Sep 1943 British Secretary 1993-06-29 UNTIL 1998-09-03 RESIGNED
ANNETTE DIANE CLEMENTS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gethin James Taylor 2016-04-06 11/1964 Isle Of Man   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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