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 - CANNOCK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRONIMET GREAT BRITAIN LIMITED CANNOCK ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
CRONIFER UK LIMITED HOLMEWOOD CHESTERFIELD Active SMALL 46770 - Wholesale of waste and scrap
24 NS LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
THE PREMISES MUSIC EDUCATION PROGRAMME LONDON Active SMALL 85520 - Cultural education
SIMMONDS (METAL TRADING) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 5152 - Wholesale of metals and metal ores
M & S ALLOYS LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
NICROMET LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
606 CLUB LLP Active TOTAL EXEMPTION FULL None Supplied
SIMMONDS & MCGANN ASSOCIATES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATC DRIVETRAIN UK LTD CANNOCK Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
CRONIMET GREAT BRITAIN LIMITED CANNOCK ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
A.T.P.ELECTRONIC DEVELOPMENTS LIMITED CANNOCK Active SMALL 33190 - Repair of other equipment
MURRAY & WILLIS LIMITED RAWNSLEY CANNOCK Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
L W SKIPS & CONQUEST TRANSPORT LIMITED CANNOCK WOOD STREET Active MICRO ENTITY 39000 - Remediation activities and other waste management services
UK SITE WELDING LIMITED HEDNESFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.