CST INDUSTRIES (UK) LIMITED - SOUTH NORMANTON


Company Profile Company Filings

Overview

CST INDUSTRIES (UK) LIMITED is a Private Limited Company from SOUTH NORMANTON ENGLAND and has the status: Active.
CST INDUSTRIES (UK) LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212454. The accounts status is GROUP and accounts are next due on 30/09/2024.

CST INDUSTRIES (UK) LIMITED - SOUTH NORMANTON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25290 - Manufacture of other tanks, reservoirs and containers of metal
43999 - Other specialised construction activities n.e.c.

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 11A FARMWELL LANE
SOUTH NORMANTON
DERBYSHIRE
DE55 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VULCAN TANKS LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY LEE MUELLER Feb 1968 American Director 2020-10-31 CURRENT
NIGEL EDWIN CHUBB Sep 1950 British Secretary 2004-06-29 CURRENT
MRS RACHAEL ELAINE HALLAM Mar 1977 British Director 2014-09-09 CURRENT
MR LEONARD ERNEST ROBINS Mar 1948 British Director RESIGNED
WILLIAM D WAGNER Apr 1944 American Director 2002-11-11 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER BRIDGNELL Oct 1961 Canadian Secretary 2007-04-16 UNTIL 2019-01-18 RESIGNED
ANTHONY NIGEL FIDUCIA May 1952 British Secretary 2002-11-11 UNTIL 2004-06-30 RESIGNED
MRS CHRISTINE MARGARET HOLROYD Secretary RESIGNED
STEPHEN LOUIS SCHMITZ Jul 1953 Us Citizen Secretary 2003-12-18 UNTIL 2007-04-30 RESIGNED
WILLIAM SCOTT Dec 1950 Secretary 2002-11-11 UNTIL 2003-10-31 RESIGNED
MR RICHARD LEWIS Dec 1946 British Director 2009-08-04 UNTIL 2011-05-10 RESIGNED
MR ANTHONY THILL Feb 1966 American Director 2012-11-01 UNTIL 2017-02-03 RESIGNED
RONALD STIER Nov 1968 American Director 2002-11-11 UNTIL 2008-08-22 RESIGNED
MS MELODY ANN SPARROW Dec 1961 American Director 2019-01-18 UNTIL 2019-09-29 RESIGNED
WILLIAM SCOTT Dec 1950 Director 2002-11-11 UNTIL 2003-10-31 RESIGNED
STEPHEN LOUIS SCHMITZ Jul 1953 Us Citizen Director 2003-12-18 UNTIL 2007-04-30 RESIGNED
MR STANLEY DOYLE BREITWEISER Feb 1964 American Director 2011-07-06 UNTIL 2012-10-31 RESIGNED
MR DECLAN ANTHONY MCLAUGHLIN Apr 1968 British Director 2011-02-17 UNTIL 2014-09-02 RESIGNED
MR STEPHEN PETER MCLAREN Aug 1958 British Director 2006-02-01 UNTIL 2010-07-26 RESIGNED
MR BARRY MARSHALL Sep 1946 British Director RESIGNED
MR ROGER HOLROYD Feb 1945 British Director RESIGNED
MR NEIL BRICE LANGE Aug 1958 British Director 2006-02-01 UNTIL 2010-07-26 RESIGNED
MR NEIL BRICE LANGE Aug 1958 British Director 2011-07-06 UNTIL 2013-08-30 RESIGNED
ROBERT KOZUCH Feb 1956 American Director 2002-11-11 UNTIL 2003-12-18 RESIGNED
MR BRIAN BAUERBACH Dec 1964 United States Director 2009-08-04 UNTIL 2011-02-17 RESIGNED
ROBERT HOLROYD Mar 1970 British Director 1997-04-01 UNTIL 2004-01-16 RESIGNED
IAN DIXON Aug 1952 British Director 2003-12-18 UNTIL 2009-09-11 RESIGNED
MR TIMOTHY JOHN CARPENTER Nov 1967 American Director 2014-09-01 UNTIL 2020-10-31 RESIGNED
MR CHRISTOPHER BRIDGNELL Oct 1961 Canadian Director 2007-04-16 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cst Industries Inc 2016-11-11 Kansas City   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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