CROMBIE ENGINEERING SOLUTIONS LTD - PORT TALBOT


Company Profile Company Filings

Overview

CROMBIE ENGINEERING SOLUTIONS LTD is a Private Limited Company from PORT TALBOT WALES and has the status: Active - Proposal to Strike off.
CROMBIE ENGINEERING SOLUTIONS LTD was incorporated 13 years ago on 20/06/2011 and has the registered number: 07674788. The accounts status is MICRO ENTITY and accounts are next due on 26/06/2021.

CROMBIE ENGINEERING SOLUTIONS LTD - PORT TALBOT

This company is listed in the following categories:
28410 - Manufacture of metal forming machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 30/06/2019 26/06/2021

Registered Office

34 SILVER AVENUE
PORT TALBOT
SA12 7RU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
WORKPLACE PROCESS SERVICES LIMITED (until 19/12/2011)
WALTERS PROCESS SERVICES LIMITED (until 08/12/2011)
WALTERS PROPERTY SERVICES LIMITED (until 18/11/2011)

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CRAIG THOMAS May 1978 Welsh Director 2019-10-07 CURRENT
MR DAVID GARETH WALTERS Jan 1972 British Director 2011-06-20 UNTIL 2011-12-23 RESIGNED
MR MARTYN CHRISTIAN FRANCIS EVANS Sep 1970 British Director 2011-06-20 UNTIL 2011-12-23 RESIGNED
MR PETER GERALD DAVIES Apr 1949 Welsh Director 2011-06-20 UNTIL 2011-12-23 RESIGNED
MRS JOAN CROMBIE Aug 1954 British Director 2014-04-01 UNTIL 2019-10-07 RESIGNED
MR HYWEL CROMBIE Aug 1953 British Director 2011-06-20 UNTIL 2019-10-07 RESIGNED
MR PAUL BRIDGLAND Nov 1960 British Director 2012-09-01 UNTIL 2019-10-07 RESIGNED
MR DAVID GARETH WALTERS Secretary 2011-06-20 UNTIL 2011-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Thomas 2019-09-01 5/1978 Port Talbot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hywel Crombie 2016-06-30 - 2019-09-01 8/1953 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Bridgland 2016-06-30 - 2019-09-01 11/1960 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joan Crombie 2016-06-30 - 2019-09-01 8/1954 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUIPDATA LIMITED PENTREBACH Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BENNETT SHOTBLASTING LIMITED MORRISTON Dissolved... TOTAL EXEMPTION FULL 4544 - Painting and glazing
SPECIALIST LIFTING / DESIGN CONSULTANCY LTD SWANSEA Dissolved... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
THE FRENCH BENCH COMPANY LIMITED SWANSEA Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Crombie Engineering Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-22 30-06-2019 £23,594 equity
Crombie Engineering Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-29 30-06-2017 £20,837 equity
Crombie Engineering Solutions Ltd - Abbreviated accounts 16.3 2017-06-28 29-06-2016 £12,553 Cash £14,584 equity
Crombie Engineering Solutions Ltd - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £17,119 Cash £34,073 equity
Crombie Engineering Solutions Ltd - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £19,528 Cash £32,085 equity