COORSTEK ADVANCED MATERIALS CREWE LIMITED - CREWE
Company Profile | Company Filings |
Overview
COORSTEK ADVANCED MATERIALS CREWE LIMITED is a Private Limited Company from CREWE and has the status: Active.
COORSTEK ADVANCED MATERIALS CREWE LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COORSTEK ADVANCED MATERIALS CREWE LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COORSTEK ADVANCED MATERIALS CREWE LIMITED - CREWE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
CREWE HALL ENTERPRISE PARK
CREWE
CW1 6UA
This Company Originates in : United Kingdom
Previous trading names include:
DYNAMIC-CERAMIC LIMITED (until 04/11/2013)
DYNAMIC-CERAMIC LIMITED (until 04/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETRUS RODOLPHUS MARIA SCHOONE | Mar 1964 | Dutch | Director | 2019-09-16 | CURRENT |
MR JOSEPH PATRICK MCCURRY | Nov 1965 | American | Director | 2019-09-16 | CURRENT |
MR DAVID HENRY PREY | Aug 1967 | American | Director | 2014-08-20 UNTIL 2016-01-04 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1992-12-02 UNTIL 1992-12-02 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-02 UNTIL 1993-12-02 | RESIGNED | ||
HENRY STEPHEN HODGSON | Feb 1963 | British | Secretary | 1992-12-21 UNTIL 1997-11-24 | RESIGNED |
MRS AILEEN IRVINE | Secretary | 2012-04-16 UNTIL 2013-06-28 | RESIGNED | ||
MR BRIAN IRVINE | May 1961 | Scottish | Secretary | 1997-11-24 UNTIL 2012-04-16 | RESIGNED |
MISS JAYNE ALISON OGLEY | Jul 1972 | Secretary | 1992-12-02 UNTIL 1992-12-21 | RESIGNED | |
MR MARTIN MCMILLAN TENNANT | Secretary | 2013-06-28 UNTIL 2023-05-22 | RESIGNED | ||
MR DAVID JOHN LAWTON | Sep 1961 | British | Director | 2008-07-01 UNTIL 2013-06-28 | RESIGNED |
DR RONALD STEVENS | Nov 1942 | British | Director | 1994-10-31 UNTIL 1997-11-24 | RESIGNED |
DAWN SMITH | May 1966 | British | Director | 2008-07-01 UNTIL 2013-06-28 | RESIGNED |
MR STEVEN HOWARD RASK | Nov 1969 | U.S. Citizen | Director | 2014-02-04 UNTIL 2016-11-30 | RESIGNED |
MR DANE ALLEN BARTLETT | Nov 1959 | American | Director | 2013-06-28 UNTIL 2019-09-16 | RESIGNED |
JANE PHILLIPS | Mar 1959 | English | Director | 1992-12-04 UNTIL 1992-12-21 | RESIGNED |
MIKE OVEREND | Apr 1942 | British | Director | 2005-12-21 UNTIL 2013-06-28 | RESIGNED |
MR DAVID PATRICK MARSHALL | Nov 1956 | British | Director | 1998-12-08 UNTIL 2001-04-23 | RESIGNED |
DR CHARLES FREDERICK MARSDEN | Sep 1961 | British | Director | 2008-07-01 UNTIL 2013-06-28 | RESIGNED |
MR ROBERT DOUGLAS CARLSON | Nov 1973 | United States Of America | Director | 2013-06-28 UNTIL 2014-01-20 | RESIGNED |
MR BRIAN IRVINE | May 1961 | Scottish | Director | 1997-11-24 UNTIL 2013-06-28 | RESIGNED |
HENRY STEPHEN HODGSON | Feb 1963 | British | Director | 1992-12-21 UNTIL 2013-06-28 | RESIGNED |
MR CHAD MICHAEL BRENNEISE | Dec 1982 | American | Director | 2016-11-30 UNTIL 2019-09-16 | RESIGNED |
MR GUY TIMOTHY PATRICK BRENNAN | Aug 1960 | British | Director | 1994-10-31 UNTIL 1997-11-24 | RESIGNED |
MR KENNETH ALAN BOULBY | Jul 1946 | Director | 1997-11-24 UNTIL 1998-12-08 | RESIGNED | |
DOCTOR IAN BIRKBY | Sep 1961 | British | Director | 1992-12-21 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coorstek Limited | 2022-06-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |