CORROTHERM INTERNATIONAL LTD - PINNER
Company Profile | Company Filings |
Overview
CORROTHERM INTERNATIONAL LTD is a Private Limited Company from PINNER ENGLAND and has the status: Active.
CORROTHERM INTERNATIONAL LTD was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143112. The accounts status is SMALL and accounts are next due on 31/01/2025.
CORROTHERM INTERNATIONAL LTD was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143112. The accounts status is SMALL and accounts are next due on 31/01/2025.
CORROTHERM INTERNATIONAL LTD - PINNER
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WESTGATE CHAMBERS
PINNER
HA5 3LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANICE ELIZABETH WARD | Sep 1957 | British | Director | 1996-01-03 | CURRENT |
MR MARTIJN LAMBERTUS FRANSISCUS VERSTAPPEN | Aug 1977 | Dutch | Director | 2019-05-01 | CURRENT |
PETER MARK STRAND | Sep 1962 | British | Director | 1996-01-03 | CURRENT |
MR IAN BRIAN NEWMAN | Oct 1971 | British | Director | 2001-01-01 | CURRENT |
MR BARRIE HAYDEN JONES | Aug 1963 | British | Director | 1996-01-03 | CURRENT |
MS JANICE ELIZABETH WARD | Sep 1957 | British | Secretary | 1996-01-03 | CURRENT |
BUYVIEW LTD | Corporate Nominee Director | 1996-01-03 UNTIL 1996-01-03 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-01-03 UNTIL 1996-01-03 | RESIGNED | ||
IAN NEWMAN | Oct 1971 | British | Director | 1998-03-01 UNTIL 2000-05-01 | RESIGNED |
DAVID JOHN KING | Feb 1962 | British | Director | 1998-03-01 UNTIL 2000-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cil Uk Holdings Limited | 2020-06-17 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Barrie Hayden Jones | 2016-04-06 - 2020-06-17 | 8/1963 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Brian Newman | 2016-04-06 - 2019-01-01 | 10/1971 | Totton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barrie Hayden Jones | 2016-04-06 - 2019-01-01 | 8/1963 | Pinner | Significant influence or control |
Mr Ian Brian Newman | 2016-04-06 - 2019-01-01 | 10/1971 | Pinner | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CORROTHERM_INTERNATIONAL_ - Accounts | 2023-11-26 | 30-04-2023 | £48,550 Cash £855,521 equity |
CORROTHERM_INTERNATIONAL_ - Accounts | 2022-12-24 | 30-04-2022 | £20,627 Cash £521,690 equity |
CORROTHERM_INTERNATIONAL_ - Accounts | 2022-02-01 | 30-04-2021 | £49,716 Cash £457,466 equity |
CORROTHERM_INTERNATIONAL_ - Accounts | 2021-02-02 | 30-04-2020 | £128,463 Cash £525,605 equity |
CORROTHERM_INTERNATIONAL_ - Accounts | 2020-02-01 | 30-04-2019 | £192,117 Cash £627,750 equity |
CORROTHERM_INTERNATIONAL_ - Accounts | 2019-05-02 | 30-04-2018 | £185,062 Cash £767,960 equity |