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 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
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)
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 |
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 |