CHROMALLOY METAL TECTONICS LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
CHROMALLOY METAL TECTONICS LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
CHROMALLOY METAL TECTONICS LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: 01519807. The accounts status is FULL and accounts are next due on 30/09/2024.
CHROMALLOY METAL TECTONICS LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: 01519807. The accounts status is FULL and accounts are next due on 30/09/2024.
CHROMALLOY METAL TECTONICS LIMITED - ALFRETON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3 BRAMBLE WAY
ALFRETON
DERBYSHIRE
DE55 4RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN CHRISTOPHER COSTA | Apr 1966 | American | Director | 2019-06-21 | CURRENT |
AMANDA BALOG SANDERS | British | Secretary | 2012-05-01 | CURRENT | |
MR IRFAN HARUN AYUB MAHOMED | Nov 1971 | British | Director | 2022-08-09 | CURRENT |
MR ANDREW SIMON MARSHALL | Jan 1967 | British | Director | 2016-01-06 UNTIL 2017-01-18 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
EVERSECRETARY LIMITED | Corporate Secretary | 2004-05-13 UNTIL 2005-10-19 | RESIGNED | ||
MR PHILIP JOHN WORRALL | Oct 1969 | British | Director | 2011-11-27 UNTIL 2014-12-31 | RESIGNED |
JULIA DIANE BROWN | Secretary | 2008-05-22 UNTIL 2011-05-27 | RESIGNED | ||
DAVID KAPLAN | Secretary | 2011-05-27 UNTIL 2023-01-13 | RESIGNED | ||
DAVID AYRE KAPLAN | Jul 1968 | British | Secretary | 2005-10-19 UNTIL 2008-05-22 | RESIGNED |
MR STEPHEN KITTS | Mar 1963 | British | Secretary | 1997-08-27 UNTIL 2004-05-13 | RESIGNED |
STEVEN ROBERT LOWSON | British | Secretary | 2012-05-01 UNTIL 2022-11-22 | RESIGNED | |
MR MARK DAVID HAMILTON | Mar 1970 | British | Director | 2020-06-26 UNTIL 2021-05-10 | RESIGNED |
MARTIN WEINSTEIN | Mar 1936 | Us Citizen | Director | RESIGNED | |
MR MICHAEL DAVID SMITH | Jan 1967 | British | Director | 2017-01-25 UNTIL 2019-06-21 | RESIGNED |
KIRK MICHAEL MENCZER | Nov 1947 | American | Director | RESIGNED | |
CARLO LUZZATTO | Apr 1961 | Italian | Director | 2012-05-01 UNTIL 2018-04-01 | RESIGNED |
ARMAND LAUZON | Aug 1956 | United States | Director | 2009-01-01 UNTIL 2012-05-01 | RESIGNED |
MICHAEL FRANCIS KIELY | Sep 1955 | American | Director | 2012-05-01 UNTIL 2012-11-27 | RESIGNED |
MR PAUL ANTHONY JERRAM | Jun 1964 | British | Director | 2018-04-01 UNTIL 2020-06-22 | RESIGNED |
MR SIMON JOHN SAVILLE BROWN | Jul 1950 | British | Director | RESIGNED | |
MR MOSHE GOLDSHTEIN | Mar 1955 | British | Director | 2003-07-03 UNTIL 2012-05-01 | RESIGNED |
MR DEREK ALEXANDER GARTSHORE | Aug 1966 | British | Director | 2021-05-10 UNTIL 2022-08-12 | RESIGNED |
MR MICHAEL FRANKLIN FOSTER | May 1962 | Usa | Director | 2014-03-31 UNTIL 2015-03-19 | RESIGNED |
HARRY BRILL-EDWARDS | Jan 1941 | American | Director | RESIGNED | |
MR MARK ROBERT BOLTON | Apr 1959 | British | Director | 2015-08-27 UNTIL 2015-11-13 | RESIGNED |
MR STEVEN IVOR BARKER | May 1957 | British | Director | 1992-03-19 UNTIL 2003-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chromalloy Uk Holdings Ltd | 2016-04-06 | Alfreton Derbyshire | Ownership of shares 75 to 100 percent |