Crossco (1255) Limited

07784434

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALL SAINTS REFINERY, MIDDLESBROUGH, TS3 6AF

Incorporated 23/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Laurent Castor

director · Since 09/08/2017

VICE PRESIDENT PERFORMANCE CHEMICAL DIVI

FRENCH · FRANCE · Age 59

Also on 1 other board

Mr Vincent Milhau

director · Since 20/07/2020

ACCOUNTANT

FRENCH · FRANCE · Age 51

Also on 2 other boards

Ms Helen Marie Webster

director · Since 20/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Seqens Uk Limited

75–100% shares

75–100% votes

Appoint directors

All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF

Reg: 10840676 · Companies House Cardiff · Private Limited Company

Notified 09/08/2017

Former PSCs

Mr Martyn John Bainbridge

Ceased 09/08/2017

Mr Ian Stark

Ceased 09/08/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 15/04/2026Registered 21/04/2026

Charge

satisfied

BNP PARIBAS AS SECURITY AGENT ON BEHALF OF THE BENEFICIARIES (AS DEFINED IN THE ACCOMPANYING CO

Created 09/08/2017Registered 16/08/2017Satisfied 21/07/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2015Registered 19/02/2015Satisfied 09/08/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/12/2011Registered 14/01/2012Satisfied 09/08/2017