CROMWELL GROUP (INTERNATIONAL) LIMITED - LEICESTER


Company Profile Company Filings

Overview

CROMWELL GROUP (INTERNATIONAL) LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
CROMWELL GROUP (INTERNATIONAL) LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04835122. The accounts status is SMALL and accounts are next due on 30/09/2024.

CROMWELL GROUP (INTERNATIONAL) LIMITED - LEICESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
70100 - Activities of head offices

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

14
65 CHARTWELL DRIVE
LEICESTER
LE18 1AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
H F SUPPLIES LIMITED (until 24/06/2008)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

14
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-04-08 CURRENT
MR. NEIL LAWRENCE JOWSEY Aug 1964 British Director 2018-09-07 CURRENT
JASON STEWARD Jul 1970 British Director 2020-08-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-16 UNTIL 2003-08-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-16 UNTIL 2003-08-07 RESIGNED
MR. HORACE VINCENT DRAA III Secretary 2017-08-01 UNTIL 2019-04-08 RESIGNED
TIMOTHY LADBROOKE British Secretary 2003-08-07 UNTIL 2016-12-31 RESIGNED
MR. PAUL JOSEPH STANUKINAS Secretary 2016-12-31 UNTIL 2017-07-31 RESIGNED
MR. HORACE VINCENT DRAA III Dec 1956 American Director 2017-08-01 UNTIL 2020-07-02 RESIGNED
MR DAVID LEE RAWLINSON II Jan 1976 American Director 2016-03-01 UNTIL 2016-12-31 RESIGNED
MR PAUL JOSEPH STANUKINAS Jun 1976 American Director 2016-03-01 UNTIL 2017-07-31 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2020-07-03 UNTIL 2021-12-31 RESIGNED
MR. FRED JAMES COSTELLO JR. May 1960 American Director 2016-12-30 UNTIL 2019-03-01 RESIGNED
MR MICHAEL GREGORY Jul 1944 British Director 2003-08-07 UNTIL 2015-09-01 RESIGNED
MR MICHAEL KERINS May 1964 British Director 2003-08-11 UNTIL 2017-10-02 RESIGNED
TIMOTHY LADBROOKE British Director 2003-08-07 UNTIL 2016-12-31 RESIGNED
MR GARY MORTIBOYS Oct 1962 British Director 2010-04-27 UNTIL 2016-09-12 RESIGNED
RYAN MOWINSKI Dec 1978 American Director 2016-09-12 UNTIL 2018-11-30 RESIGNED
MR. RICHARD KEVIN POTT Dec 1980 American Director 2018-11-30 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Group (Holdings) Limited 2016-05-19 Wigston   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOGLE AND TIMMS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
C.J. BENT & SON LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CROMWELL TOOLS LIMITED WIGSTON Active FULL 46900 - Non-specialised wholesale trade
NORWELL ENGINEERING LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CROMWELL GROUP (HOLDINGS) LIMITED WIGSTON ENGLAND Active FULL 64204 - Activities of distribution holding companies