CROSBY PREMIER STAMPINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROSBY PREMIER STAMPINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSBY PREMIER STAMPINGS LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01737970. The accounts status is SMALL and accounts are next due on 30/09/2024.
CROSBY PREMIER STAMPINGS LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01737970. The accounts status is SMALL and accounts are next due on 30/09/2024.
CROSBY PREMIER STAMPINGS LIMITED - LONDON
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 - Manufacture of other fabricated metal products n.e.c.
28220 - Manufacture of lifting and handling equipment
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER STAMPINGS LIMITED (until 07/04/2011)
PREMIER STAMPINGS LIMITED (until 07/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-19 | CURRENT | ||
| MR WILHELM CHRISTIAN FABRICIUS | Feb 1976 | Dutch | Director | 2021-05-31 | CURRENT |
| MR WILLIAM DON FISHER | Feb 1972 | American | Director | 2018-12-18 | CURRENT |
| MR ANTHONY ROBERT THOMAS | Sep 1971 | British | Director | 2013-11-19 | CURRENT |
| MR ROBERT ENGELHART DESEL | Oct 1967 | American | Director | 2019-08-13 | CURRENT |
| MR TOM GEORGE VADAKETH | Sep 1962 | American | Director | 2015-02-04 UNTIL 2017-01-19 | RESIGNED |
| NEIL BAMFORD | May 1958 | British | Director | 1998-06-01 UNTIL 2008-07-01 | RESIGNED |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2008-07-01 UNTIL 2013-11-19 | RESIGNED |
| MR RICHARD KEEN | British | Secretary | 2008-07-01 UNTIL 2009-06-09 | RESIGNED | |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2009-06-09 UNTIL 2013-11-19 | RESIGNED |
| MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Secretary | RESIGNED | |
| MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Secretary | 2005-01-13 UNTIL 2008-07-01 | RESIGNED |
| DAVID DIXON | Aug 1966 | British | Director | 2013-11-19 UNTIL 2015-02-04 | RESIGNED |
| JASON STRUTHERS | Apr 1970 | United States | Director | 2013-11-19 UNTIL 2016-06-01 | RESIGNED |
| DEREK ALAN PURVES | Apr 1958 | British | Director | 1998-04-01 UNTIL 2007-08-31 | RESIGNED |
| MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Director | RESIGNED | |
| MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2011-07-27 UNTIL 2013-11-19 | RESIGNED |
| MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2011-07-27 UNTIL 2013-11-19 | RESIGNED |
| JARED ANTHONY KNUDSON | Aug 1977 | American | Director | 2016-08-23 UNTIL 2018-12-17 | RESIGNED |
| ERIC JOHN BOWERS | Oct 1940 | British | Director | RESIGNED | |
| ROBERT WALLACE DAVIES | Sep 1959 | American | Director | 2019-03-18 UNTIL 2019-06-28 | RESIGNED |
| MR JASON ALLEN COLWELL | Oct 1976 | American | Director | 2017-02-09 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crosby Uk Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CROSBY_PREMIER_STAMPINGS_ - Accounts | 2023-09-29 | 31-12-2022 | £8,775,737 equity |