CROMWELL TOOLS (NORWICH) LIMITED

Profile CROMWELL TOOLS (NORWICH) LIMITED

Actual on 01.10.2020
Company name
CROMWELL TOOLS (NORWICH) LIMITED
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Company number
00179467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 February 1922
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
P O BOX 14 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
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PSC and Officers CROMWELL TOOLS (NORWICH) LIMITED

Officers

(as of 18.09.2020)

CLARKE, Justin Neil
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: Chartwell Drive, England, Wigston, LE18 2FS, 65
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: General Counsel
Country of residence: England
CORPORATION SERVICE COMPANY (UK) LIMITED
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Level 37, Canary Wharf, England, London, E14 5LQ, 25 Canada Square
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03226320
JOWSEY, Neil Lawrence
Status: Active
Appointed on: Friday, 07 September 2018
Correspondence address: P O Box 14 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Business Executive
Country of residence: England
BAARSLAG, Ronald Ernst
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Friday, 07 September 2018
Correspondence address: Zevenheuvelenweg 44, Netherlands, 5048 An Tilburg, Fabory
Nationality: Dutch
Date of birth: October 1961
Role: Director
Occupation: Business Executive
Country of residence: Netherlands
AMPLEFORD, Aubrey John
Status: Not active
Resigned on: Friday, 17 August 1990
Correspondence address: Daraja, Chapel Road, England, Norfolk, Hainford, NR10 3NA
Role: Secretary
KERINS, Michael
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Monday, 02 October 2017
Correspondence address: 1 Millstream Grange, Derbyshire, Borrowash, DE72 3TP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRAA III, Horace Vincent
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Monday, 15 April 2019
Correspondence address: P O Box 14 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Role: Secretary
STANUKINAS, Paul Joseph
Status: Not active
Appointed on: Saturday, 31 December 2016
Resigned on: Monday, 31 July 2017
Correspondence address: P O Box 14 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Role: Secretary
STANUKINAS, Paul Joseph
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Monday, 31 July 2017
Correspondence address: P O Box 14 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Nationality: American
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: Netherlands
TOVEY, Robert George
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: 236 Ashby Road, Leicestershire, Hinckley, LE10 1SW
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
LADBROOKE, Timothy
Status: Not active
Resigned on: Saturday, 31 December 2016
Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottinghamshire, Nottingham, NG10 2BT
Nationality: British
Role: Secretary
Occupation: Company Secretary
LADBROOKE, Timothy
Status: Not active
Resigned on: Saturday, 31 December 2016
Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottinghamshire, Nottingham, NG10 2BT
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
RAWLINSON II, David Lee
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: P O Box 14 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Nationality: American
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
DRAA III, Horace Vincent
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Thursday, 02 July 2020
Correspondence address: P O Box 14 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Nationality: American
Date of birth: December 1956
Role: Director
Occupation: Business Executive
Country of residence: United States
PERKINS, Michael David
Status: Not active
Resigned on: Thursday, 12 May 2005
Correspondence address: Little Orchard Newtown Lane, Hampshire, Hayling Island, PO11 0JR
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
GREGORY, Michael
Status: Not active
Resigned on: Tuesday, 01 September 2015
Correspondence address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: England
MAYDON, Michael Lynch
Status: Not active
Resigned on: Tuesday, 31 July 1990
Correspondence address: Blacksmiths Farm, Ashmanhaugh, Norfolk, Norwich, NR12 8YJ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
Country of residence: England
AMPLEFORD, Aubrey John
Status: Not active
Resigned on: Wednesday, 01 August 1990
Correspondence address: Saraja, Chapel Road, Englandd, Norfolk, Haidford, NR10 3NR
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Cromwell Group (Holdings) Limited
Status: Active
Notified on: Thursday, 19 May 2016
Correspondence address: England, Leicestershire, Wigston, 65
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control