A.T. CROSS (EUROPE), LTD. - LUTON
| Company Profile | Company Filings |
Overview
A.T. CROSS (EUROPE), LTD. is a Private Limited Company from LUTON ENGLAND and has the status: Active.
A.T. CROSS (EUROPE), LTD. was incorporated 29 years ago on 14/10/1994 and has the registered number: 02979338. The accounts status is FULL and accounts are next due on 31/03/2022.
A.T. CROSS (EUROPE), LTD. was incorporated 29 years ago on 14/10/1994 and has the registered number: 02979338. The accounts status is FULL and accounts are next due on 31/03/2022.
A.T. CROSS (EUROPE), LTD. - LUTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/03/2022 |
Registered Office
BASEPOINT LUTON 110 BUTTERFIELD INNOVATION CENTRE
LUTON
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN JOSEPH MAIER | Mar 1964 | American | Director | 2022-02-10 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2014-03-25 | CURRENT | ||
| RUSS ROENICK | May 1977 | American | Director | 2018-01-05 | CURRENT |
| MR JONATHAN MARK HOLLOWAY | Jan 1972 | British | Director | 2013-09-06 UNTIL 2017-02-10 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1994-10-14 UNTIL 1994-12-06 | RESIGNED | ||
| PAUL ANDREW BURMEISTER | Sep 1952 | American | Director | 2017-03-21 UNTIL 2017-12-15 | RESIGNED |
| MR MICHAEL JOHN FOLEY | May 1969 | Irish | Director | 2020-08-26 UNTIL 2022-02-10 | RESIGNED |
| JOHN EDWARD BUCKLEY | Apr 1940 | American | Director | 1994-12-19 UNTIL 2000-08-25 | RESIGNED |
| JOHN THOMAS RUGGIERI | Oct 1956 | American | Director | 2000-08-25 UNTIL 2004-08-11 | RESIGNED |
| RUSSELL ALLEN BOSS | Sep 1938 | American | Director | 1994-12-19 UNTIL 2000-08-25 | RESIGNED |
| ROBERT PATRICK BAIRD, JR. | Aug 1961 | American | Director | 2015-08-24 UNTIL 2018-09-28 | RESIGNED |
| TINA COTTIGNOLI BENIK | Dec 1959 | American | Director | 1994-12-19 UNTIL 2013-09-06 | RESIGNED |
| MR CLIVE AIDEN ROGER SEABROOK | May 1967 | British | Director | 2017-02-10 UNTIL 2019-03-26 | RESIGNED |
| DAVID GEORGE WHALEN | Dec 1957 | American | Director | 2000-08-25 UNTIL 2013-09-06 | RESIGNED |
| MR KARL HENRY PEARSON III | Jun 1969 | American | Director | 2018-09-28 UNTIL 2020-05-14 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1994-10-14 UNTIL 1994-12-06 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1994-12-06 UNTIL 2013-09-06 | RESIGNED | ||
| MARK ERNEST LUTHRINGSHAUSER | Apr 1961 | American | Director | 2018-05-10 UNTIL 2019-04-26 | RESIGNED |
| KEVIN FRANCIS MAHONEY | Sep 1959 | Usa | Director | 2005-11-30 UNTIL 2013-09-06 | RESIGNED |
| CHARLES SANGER MELLEN III | Aug 1963 | American | Director | 2013-09-06 UNTIL 2015-08-21 | RESIGNED |
| CARRIE LOUISE ORTNER | May 1977 | American | Director | 2015-06-29 UNTIL 2018-06-06 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1994-12-06 UNTIL 1994-12-19 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1994-12-06 UNTIL 1994-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inlas Holding S.À R.L. | 2018-06-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Marc Utay | 2016-04-06 - 2017-04-20 | 10/1959 | New York Ny 10022 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |