CROMWELL FIRE LIMITED

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Profile CROMWELL FIRE LIMITED

Actual on 01.12.2024
Company name
CROMWELL FIRE LIMITED
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Company number
02938990
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 June 1994
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Wednesday, 11 June 2025 due by Tuesday, 24 June 2025

Last statement dated Tuesday, 11 June 2024
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
2 SILVER STREET, BUCKDEN, ENGLAND, ST. NEOTS, PE19 5TS
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PSC and Officers CROMWELL FIRE LIMITED

Officers

(as of 13.08.2022)
STRUGGLES, Aaron
Status: Active
Appointed on: Saturday, 30 September 2006
Correspondence address: The Limes High Street, Bury, Ramsey, Huntingdon, England, Cambridgeshire, PE26 2NQ
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
STRUGGLES, Joanne
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: 2 Silver Street, Buckden, St. Neots, England, PE19 5TS
Role: Secretary
STRUGGLES, Paula
Status: Active
Appointed on: Saturday, 16 April 2022
Correspondence address: Westmorland House Mill Road, Wistow, Huntingdon, England, PE28 2QQ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
STRUGGLES, Trevor Bernard
Status: Active
Appointed on: Wednesday, 15 June 1994
Correspondence address: Westmorland House, Mill Road Wistow, Huntingdon, Cambridgeshire, PE28 2QQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRUGGLES, Paula
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 13 June 2016
Correspondence address: Westmorland House, Mill Road, Wistow, Cambs, PE28 2QQ
Nationality: British
Role: Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Wednesday, 15 June 1994
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Wednesday, 15 June 1994
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Aaron Paul Struggles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Silver Street, Buckden, St. Neots, England, PE19 5TS
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Aaron Paul Struggles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 St. Neots, England
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Trevor Bernard Struggles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 St. Neots, England
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr. Trevor Bernard Struggles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Silver Street, Buckden, St. Neots, England, PE19 5TS
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr. Trevor Bernard Struggles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 St. Neots, England
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mrs Paula Janet Struggles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Silver Street, Buckden, St. Neots, England, PE19 5TS
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Paula Janet Struggles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 St. Neots, England
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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