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 - ALFRETON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHROMALLOY UNITED KINGDOM LIMITED ALFRETON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TRANSVAC SYSTEMS LIMITED ALFRETON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TURBINE SERVICES LIMITED ALFRETON ENGLAND Active FULL 71129 - Other engineering activities
CHROMALLOY UK HOLDINGS LTD ALFRETON ENGLAND Active FULL 64202 - Activities of production holding companies
CHROMALLOY HOLDING II LIMITED ALFRETON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities