CRONIMET (LONDON) LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
CRONIMET (LONDON) LIMITED is a Private Limited Company from CANNOCK and has the status: Dissolved - no longer trading.
CRONIMET (LONDON) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03436206. The accounts status is SMALL.
CRONIMET (LONDON) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03436206. The accounts status is SMALL.
CRONIMET (LONDON) LIMITED - CANNOCK
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT 14A CANNOCK WOOD INDUSTRIAL ESTATE CANNOCK WOOD INDUSTRIAL ESTATE
CANNOCK
STAFFORDSHIRE
WS12 0PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM STUART PARR | Jul 1962 | British | Director | 2019-07-29 | CURRENT |
MR PAUL DOUGLAS WESTWOOD | Oct 1963 | British | Director | 2012-07-31 UNTIL 2016-03-04 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-09-15 UNTIL 1998-10-01 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-09-15 UNTIL 1998-10-01 | RESIGNED | ||
JOHN WILLIAM THURLBY | Aug 1947 | British | Secretary | 1997-09-24 UNTIL 2003-06-03 | RESIGNED |
MR TIMOTHY CHARLES AGER | Dec 1960 | British | Director | 2012-07-31 UNTIL 2017-08-01 | RESIGNED |
MR PAUL DOUGLAS WESTWOOD | Secretary | 2012-07-31 UNTIL 2016-03-04 | RESIGNED | ||
MARTINUS JOHANNES SLOTBOOM | Nov 1956 | Dutch | Secretary | 2003-06-03 UNTIL 2012-07-31 | RESIGNED |
EXORS OF REGINALD ALBERT SIMMONDS | Jul 1937 | British | Director | 1997-09-24 UNTIL 1998-07-31 | RESIGNED |
MR NIELS ALEXANDER GRAMP | Dec 1976 | German | Director | 2017-08-01 UNTIL 2017-08-01 | RESIGNED |
JOHN WILLIAM THURLBY | Aug 1947 | British | Director | 1998-11-01 UNTIL 2003-06-03 | RESIGNED |
MARTINUS JOHANNES SLOTBOOM | Nov 1956 | Dutch | Director | 1997-09-24 UNTIL 1998-11-01 | RESIGNED |
MARTINUS JOHANNES SLOTBOOM | Nov 1956 | Dutch | Director | 2003-06-03 UNTIL 2012-07-31 | RESIGNED |
JAMES REEVE | Aug 1968 | British | Director | 1998-11-01 UNTIL 2017-08-01 | RESIGNED |
MR DOMINIC SCHROEDER | Sep 1988 | German | Director | 2017-06-21 UNTIL 2018-03-31 | RESIGNED |
MR KRISTIAN SCHOCKE | Jun 1976 | German | Director | 2018-03-31 UNTIL 2019-07-29 | RESIGNED |
METIN KATALAN | Jan 1939 | Swiss | Director | 1997-09-24 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cronimet (Great Britain) Limited | 2016-04-06 | Cannock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cronimet (London) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-12-2017 | £100,000 equity |
Cronimet (London) Limited - Accounts to registrar - small 17.1 | 2017-05-09 | 31-12-2016 | £115,354 Cash £1,246,927 equity |