CHROMACOL LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CHROMACOL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
CHROMACOL LIMITED was incorporated 54 years ago on 22/09/1969 and has the registered number: 00962392. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHROMACOL LIMITED was incorporated 54 years ago on 22/09/1969 and has the registered number: 00962392. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHROMACOL LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
| SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
| EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
| MR KEITH STUART RIPPINGTON | Aug 1956 | British | Director | RESIGNED | |
| FRANK HENRY JELLINEK | May 1945 | American | Director | 2001-10-05 UNTIL 2003-02-14 | RESIGNED |
| GEOFFREY ROY RAMPTON | Jan 1954 | British | Director | 1994-03-22 UNTIL 1997-07-31 | RESIGNED |
| MR GEOFFREY SPINK | Apr 1949 | British | Director | RESIGNED | |
| MR DAVID JOHN PARTRIDGE | Apr 1946 | British | Director | 1998-09-01 UNTIL 2001-10-05 | RESIGNED |
| DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 UNTIL 2023-12-12 | RESIGNED |
| MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
| MICHAEL KENNETH MICHAUD | Dec 1966 | American | Director | 2003-01-06 UNTIL 2007-09-26 | RESIGNED |
| GEOFFREY ROY MEYNELL | Nov 1950 | British | Director | 2002-07-01 UNTIL 2005-06-30 | RESIGNED |
| CHETAN PRAFUL MEHTA | Jan 1969 | American | Director | 2006-08-18 UNTIL 2006-11-09 | RESIGNED |
| HUGH RICHARD ILIFF PERROTT | Jul 1947 | British | Director | 1997-06-17 UNTIL 1998-07-31 | RESIGNED |
| NICOLA JANE WARD | Jun 1962 | British | Secretary | 2007-09-26 UNTIL 2014-12-18 | RESIGNED |
| ROSS EDWARD REILLY | British | Secretary | 2005-08-19 UNTIL 2007-09-26 | RESIGNED | |
| COLIN FLOREY | British | Secretary | 2001-12-11 UNTIL 2005-08-19 | RESIGNED | |
| MR ALASDAIR DOUGLAS CULSHAW | British | Secretary | RESIGNED | ||
| MICHAEL KELLY BRESSON | Mar 1958 | American | Secretary | 2001-10-05 UNTIL 2001-12-11 | RESIGNED |
| ROGER JAMES BEAN | Secretary | 1998-09-01 UNTIL 2001-10-05 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-09-26 UNTIL 2009-10-31 | RESIGNED | ||
| SIMON JOHN BOYD | Jan 1960 | British | Director | 1998-09-01 UNTIL 2001-10-05 | RESIGNED |
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
| DR BRIAN HARDING FREEMAN | Mar 1945 | British | Director | 1995-05-09 UNTIL 2010-07-02 | RESIGNED |
| COLIN FLOREY | British | Director | 1997-10-01 UNTIL 2005-08-19 | RESIGNED | |
| JOHN ANTHONY DELLAPA | Jul 1961 | Us Citizen | Director | 2005-04-04 UNTIL 2006-08-18 | RESIGNED |
| MR ALASDAIR DOUGLAS CULSHAW | British | Director | RESIGNED | ||
| CHARLES DAVID COOK | Aug 1943 | British | Director | RESIGNED | |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2006-11-09 UNTIL 2012-04-18 | RESIGNED |
| DENNIS BROWN | Oct 1947 | American | Director | 2003-02-14 UNTIL 2005-04-06 | RESIGNED |
| MICHAEL KELLY BRESSON | Mar 1958 | American | Director | 2001-10-05 UNTIL 2005-04-06 | RESIGNED |
| ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 UNTIL 2023-12-12 | RESIGNED |
| MR JAMES ALEXANDER BAXTER | Apr 1936 | British | Director | RESIGNED | |
| NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
| CRAIG MACLAREN JACK | Sep 1963 | American | Director | 2002-08-30 UNTIL 2007-09-26 | RESIGNED |
| MARYLIZ A GEFFERT | Jan 1964 | American | Director | 2001-10-05 UNTIL 2005-04-06 | RESIGNED |
| JEFFREY COFFIN LEATHE | Mar 1956 | Us Citizen | Director | 2001-10-05 UNTIL 2003-01-06 | RESIGNED |
| MR JONATHON NEIL WICKS | Jun 1965 | British | Director | 1998-09-01 UNTIL 2001-10-05 | RESIGNED |
| MS SYLVIA WHITE | Mar 1972 | British | Director | 2006-11-09 UNTIL 2007-10-01 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2007-07-30 UNTIL 2015-11-16 | RESIGNED |
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Erie U.K. Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |