THE CROSBY GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
THE CROSBY GROUP UK LIMITED
COMPANY NUMBER
01169996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
13/05/1974
(50 years and 7 months old)
WEBSITE
www.gunneboindustries.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2005
15/04/2021
GUNNEBO INDUSTRIES LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 01527522560
TPS: No
Station Street
Cradley Heath
West Midlands
B64 6AJ
Telephone: 522560
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUNNEBO INDUSTRIER AB | N/A | N/A |
| THE CROSBY GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Anthony Robert Thomas (918310096) Appointed |
| 07/09/2024 | New Accounts filed |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
Want to learn more about THE CROSBY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CROSBY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CROSBY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/11/2019 - Present (5 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/11/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2019 - Present (5 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUNNEBO INDUSTRIER AB | N/A | N/A |
| GUNNEBO INDUSTRIES LIMITED | N/A | N/A |
| THE CROSBY GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Anthony Robert Thomas (918310096) Appointed |
| 07/09/2024 | New Accounts filed |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932464975) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Justin Whelan (926416805) has left the board |
| 12/01/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 22/06/2021 | New Board Member Robert Engelhart Desel (926226020) Appointed |
| 15/06/2021 | New Board Member Wilhelm Christian Fabricius (928417829) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 13/11/2019 | New Board Member Jason Allen Colwell (926422395) Appointed |
| 13/11/2019 | New Board Member Anthony Robert Thomas (926422269) Appointed |
| 13/11/2019 | New Board Member William Don Fisher (926422249) Appointed |
| 11/11/2019 | New Board Member Justin Whelan (926416805) Appointed |
| 11/11/2019 | New Board Member Robert Engelhart Desel (926416918) Appointed |
| 11/11/2019 | Aake Mattias Lofqvist (918922801) has left the board |
| 11/11/2019 | Fredrik Wiking (923638226) has left the board |
| 03/10/2019 | Neil Plant (920804054) has left the board |
| 25/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | Caroline Marian Dixon (919536506) has left the board |
| 02/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Fredrik Wiking (923638226) Appointed |
| 13/04/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Neil Plant (920804054) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 02/03/2015 | Fiona Caren (916040519) has left the board |
| 02/03/2015 | New Company Secretary Caroline Marian Dixon (919536506) Appointed |
| 23/07/2014 | New Accounts filed |
| 11/07/2014 | Fredrik Bergegard (916911958) has left the board |
| 11/07/2014 | New Board Member Aake Mattias Lofqvist (918922801) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 11/10/2012 | Change in Reg. Office |
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