C R HAMMERSTEIN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
C R HAMMERSTEIN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
C R HAMMERSTEIN LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: SC230857. The accounts status is FULL and accounts are next due on 30/06/2024.
C R HAMMERSTEIN LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: SC230857. The accounts status is FULL and accounts are next due on 30/06/2024.
C R HAMMERSTEIN LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O SCOTT-MONCRIEFF
EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Previous trading names include:
CRH AUTOMOTIVE (HOLDING) LIMITED (until 16/12/2008)
CRH AUTOMOTIVE (HOLDING) LIMITED (until 16/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
C/O SCOTT-MONCRIEFF
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP ALLAN ROTMAN II | Oct 1966 | American | Director | 2019-11-07 | CURRENT |
| MR GREGORY SCOTT SMITH | Jul 1968 | American | Director | 2019-11-07 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2002-04-26 | RESIGNED | ||
| MARK A SKONIECZNY, JR | May 1969 | American | Director | 2016-10-28 UNTIL 2019-10-04 | RESIGNED |
| MISS ANITA JANE IRWIN HOUSTON | Sep 1964 | British | Director | 2002-04-26 UNTIL 2010-12-31 | RESIGNED |
| ROBERT STEPHAN IRWIN HOUSTON | Sep 1959 | British | Director | 2002-04-26 UNTIL 2011-11-21 | RESIGNED |
| BYRON SCOTT FOSTER | Aug 1968 | British | Director | 2011-11-21 UNTIL 2013-07-01 | RESIGNED |
| MR BRIAN JAMES CADWALLADER | Feb 1959 | Amercian | Director | 2014-10-01 UNTIL 2016-10-28 | RESIGNED |
| MR JEFFREY BELL | Mar 1962 | British | Director | 2011-10-15 UNTIL 2017-10-02 | RESIGNED |
| CATHLEEN ANN EBACHER | Nov 1962 | American | Director | 2016-10-28 UNTIL 2019-11-07 | RESIGNED |
| MR JEROME DENNIS OKARMA | Apr 1952 | American | Director | 2011-10-15 UNTIL 2014-10-01 | RESIGNED |
| BRIAN JOHN STIEF | Jul 1956 | American | Director | 2014-11-30 UNTIL 2016-10-28 | RESIGNED |
| RAY TATE | Jun 1963 | British | Director | 2011-10-15 UNTIL 2022-10-31 | RESIGNED |
| MR DONALD FRANCIS IRWIN-HOUSTON | Aug 1960 | British | Director | 2002-04-26 UNTIL 2010-12-31 | RESIGNED |
| MR HARRY ERNEST JEFFERY | Aug 1947 | British | Secretary | 2002-04-26 UNTIL 2011-05-13 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-04-26 UNTIL 2002-04-26 | RESIGNED | ||
| MR BRUCE MCDONALD | Apr 1960 | Canadian | Director | 2011-10-15 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adient Public Limited Company | 2016-10-31 | Dublin 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Adient Global Holdings Ltd | 2016-10-01 - 2016-10-01 | St Hellier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Johnson Controls International Plc | 2016-09-06 - 2016-10-31 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Johnson Controls, Inc. | 2016-04-06 - 2016-09-06 | Milwaukee Wi 53201 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |