CRONIMET GREAT BRITAIN LIMITED - CANNOCK


Company Profile Company Filings

Overview

CRONIMET GREAT BRITAIN LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
CRONIMET GREAT BRITAIN LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883322. The accounts status is FULL and accounts are next due on 30/09/2024.

CRONIMET GREAT BRITAIN LIMITED - CANNOCK

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

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

UNIT 22 CANNOCK WOOD INDUSTRIAL ESTATE
CANNOCK
WS12 0PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRONIMET (GREAT BRITAIN) LIMITED (until 09/02/2023)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STUART PARR Jul 1962 British Director 2018-12-03 CURRENT
MRS LISA HEATH-HAYWOOD Secretary 2016-06-27 CURRENT
MRS LISA HEATH-HAYWOOD Feb 1985 British Director 2022-11-01 CURRENT
JOSEPH TODD Sep 1989 British Director 2022-11-01 CURRENT
MR KARL ROBERT WEBSTER Jul 1974 British Director 2016-03-01 CURRENT
MR JOHN ROBERT SISSONS Feb 1951 British Director 1996-11-20 UNTIL 1999-07-05 RESIGNED
MR ROYDEN DAVID WESTWOOD May 1939 British Director RESIGNED
MRS HELEN POTTS Secretary 2011-03-07 UNTIL 2016-06-27 RESIGNED
GILLIAN HILDA WESTWOOD May 1944 British Secretary RESIGNED
MR KRISTIAN SCHOCKE Jun 1976 German Director 2018-03-31 UNTIL 2019-01-08 RESIGNED
MR ROYDEN DAVID WESTWOOD May 1939 British Director 2015-11-16 UNTIL 2016-01-11 RESIGNED
MR PAUL DOUGLAS WESTWOOD Oct 1963 British Director RESIGNED
MARK DAVID WESTWOOD Jun 1961 British Director RESIGNED
GILLIAN HILDA WESTWOOD May 1944 British Director RESIGNED
MR DOMINIC SCHROEDER Sep 1988 German Director 2016-03-01 UNTIL 2018-03-31 RESIGNED
MR KAI LOHMANN Jul 1970 German Director 2012-02-28 UNTIL 2013-02-26 RESIGNED
MR JURGEN PILARSKY Apr 1960 German Director 2013-07-03 UNTIL 2015-07-17 RESIGNED
MR NIELS ALEXANDER GRAMP Dec 1976 German Director 2015-07-17 UNTIL 2016-08-31 RESIGNED
MR NIELS ALEXANDER GRAMP Dec 1976 German Director 2017-06-21 UNTIL 2018-03-13 RESIGNED
DAVID JAMES GENT Mar 1966 British Director 1996-11-20 UNTIL 1999-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cronimet Holdings Gmbh 2021-07-30 76189 Karlsruhe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gunter Pilarsky 2016-04-06 - 2021-07-30 11/1937 Cannock   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S W S ALLOYS AND METALS LIMITED CANNOCK Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
SORTALLOY LIMITED RUGELEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CANNOCK AUTO SALVAGE LIMITED BURNTWOOD ENGLAND Dissolved... 38310 - Dismantling of wrecks
CRONIMET (LONDON) LIMITED CANNOCK Dissolved... SMALL 38320 - Recovery of sorted materials
M & S ALLOYS LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
COBRA (LLC) LIMITED CHEYENNE WY 82001 UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CRONIMET_GREAT_BRITAIN_LI - Accounts 2024-05-25 31-12-2023 £12,238 Cash £-13,409 equity
CRONIMET_GREAT_BRITAIN_LI - Accounts 2023-09-14 31-12-2022 £301 Cash £-633,191 equity
CRONIMET_(GREAT_BRITAIN)_ - Accounts 2021-05-04 31-12-2020 £13,648 Cash £-168,686 equity
Cronimet (Great Britain) Limited - Limited company accounts 17.3 2018-03-28 31-12-2017 £340,868 Cash £1,254,798 equity
Cronimet (Great Britain) Limited - Limited company accounts 16.3 2017-04-28 31-12-2016 £2,108,058 Cash £955,762 equity

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