CROMWELL TOOLS (NORWICH) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
CROMWELL TOOLS (NORWICH) LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
CROMWELL TOOLS (NORWICH) LIMITED was incorporated 102 years ago on 03/02/1922 and has the registered number: 00179467. The accounts status is DORMANT.
CROMWELL TOOLS (NORWICH) LIMITED was incorporated 102 years ago on 03/02/1922 and has the registered number: 00179467. The accounts status is DORMANT.
CROMWELL TOOLS (NORWICH) LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
P O BOX 14 65 CHARTWELL DRIVE
LEICESTER
LE18 1AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2021 | 20/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NEIL LAWRENCE JOWSEY | Aug 1964 | British | Director | 2018-09-07 | CURRENT |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-04-15 | CURRENT | ||
| MR JUSTIN NEIL CLARKE | Dec 1976 | British | Director | 2020-07-03 | CURRENT |
| MR AUBREY JOHN AMPLEFORD | Sep 1942 | Secretary | RESIGNED | ||
| MR. HORACE VINCENT DRAA III | Secretary | 2017-08-01 UNTIL 2019-04-15 | RESIGNED | ||
| TIMOTHY LADBROOKE | British | Secretary | RESIGNED | ||
| MR AUBREY JOHN AMPLEFORD | Sep 1942 | Director | RESIGNED | ||
| ROBERT GEORGE TOVEY | Sep 1943 | British | Director | RESIGNED | |
| MR. PAUL JOSEPH STANUKINAS | Secretary | 2016-12-31 UNTIL 2017-07-31 | RESIGNED | ||
| TIMOTHY LADBROOKE | British | Director | RESIGNED | ||
| MR DAVID LEE RAWLINSON II | Jan 1976 | American | Director | 2016-03-01 UNTIL 2016-12-31 | RESIGNED |
| MR PAUL JOSEPH STANUKINAS | Jun 1976 | American | Director | 2016-03-01 UNTIL 2017-07-31 | RESIGNED |
| MICHAEL DAVID PERKINS | May 1940 | British | Director | RESIGNED | |
| MICHAEL LYNCH MAYDON | Oct 1939 | British | Director | RESIGNED | |
| MR. HORACE VINCENT DRAA III | Dec 1956 | American | Director | 2017-08-01 UNTIL 2020-07-02 | RESIGNED |
| MR MICHAEL KERINS | May 1964 | British | Director | 2006-02-28 UNTIL 2017-10-02 | RESIGNED |
| MR MICHAEL GREGORY | Jul 1944 | British | Director | RESIGNED | |
| MR RONALD ERNST BAARSLAG | Oct 1961 | Dutch | Director | 2017-10-16 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cromwell Group (Holdings) Limited | 2016-05-19 | Wigston Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |