PREMDOR CROSBY LIMITED
Overview
| Company Name | PREMDOR CROSBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03227274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMDOR CROSBY LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is PREMDOR CROSBY LIMITED located?
| Registered Office Address | Birthwaite Business Park Darton S75 5JS Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMDOR CROSBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NYLEWOOD LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for PREMDOR CROSBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PREMDOR CROSBY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for PREMDOR CROSBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Christopher Ogden Ball as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Masonite International Corporation as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Shaun Woo Ahn as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andromeda Rosa Mercedes Myers as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 032272740013 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jan 01, 2023 | 38 pages | AA | ||||||||||
Statement of capital on Jan 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Christopher Ogden Ball as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary John Vaughton as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rose Murphy as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of PREMDOR CROSBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AHN, Shaun Woo | Director | Birthwaite Business Park Darton S75 5JS Barnsley South Yorkshire | United States | American | 331651710001 | |||||
| MYERS, Andromeda Rosa Mercedes | Director | Birthwaite Business Park Darton S75 5JS Barnsley South Yorkshire | United States | American | 331651330001 | |||||
| VAUGHTON, Gary John | Director | Birthwaite Business Park Darton S75 5JS Barnsley South Yorkshire | United Kingdom | British | 244869130001 | |||||
| ARMSTRONG, Michael Anthony | Secretary | 7 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire | British | 87156730001 | ||||||
| MURPHY, Rose | Secretary | 1114 S. Moody Avenue Tampa FOREIGN Florida 33629 United States | American | 116464170001 | ||||||
| ULSTER, Harley | Secretary | 37 Strathearn Blvd Toronto MSP 1S9 Canada | Canadian | 48868740001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ARMSTRONG, Michael Anthony | Director | 7 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire | England | British | 87156730001 | |||||
| BAKER, Robin Leslie | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | British | 195845120001 | |||||
| BALL, Christopher Ogden | Director | Birthwaite Business Park Darton S75 5JS Barnsley South Yorkshire | United States | American | 316860940001 | |||||
| DOYLE, Clare | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | American | 251795590001 | |||||
| MCKENZIE, Kenneth G | Director | Apartment 3 4 The Oval HG2 9BA Harrogate North Yorkshire | United Kingdom | Canadian | 89930340001 | |||||
| MURPHY, Rose | Director | 1114 S. Moody Avenue Tampa FOREIGN Florida 33629 United States | United States | American | 116464170001 | |||||
| ORSINO, Philip Sonny | Director | 23 Sir Williams Lane Toronto Ontario M9a 1t8 Canada | Canadian | 65218150001 | ||||||
| PHILEMON, Victoria Louise | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | British | 337165120001 | |||||
| PRECHTL, Michael | Director | AT 1120 Vienna Technologiestrasse No. 8 Meidling Austria | Austria | Austrian | 155195680001 | |||||
| REGAN, Bernard Roger | Director | 8 The Quadrangle Chelsea Harbour SW10 0UG London | United Kingdom | British | 6548970001 | |||||
| TUBBESING, Robert | Director | 19 Sir Williams Lane Etobicoke M9A 1T8 Ontario Canada | Usa | 48868570001 | ||||||
| ULSTER, Harley | Director | 37 Strathearn Blvd Toronto MSP 1S9 Canada | Canadian | 48868740001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PREMDOR CROSBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masonite International Corporation | Apr 06, 2016 | Rutherford Road L4K 2N6 Concord 2771 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Premdor U.K. Holdings Limited | Apr 06, 2016 | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0