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 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
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)
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 |
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 |