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 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
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)
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 |