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CHROMALLOY UNITED KINGDOM LIMITED

Learn more about CHROMALLOY UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, ALFRETON, DERBYSHIRE, ENGLAND, DE55 4RF

CHROMALLOY UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00971349
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.10
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 50250
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DIRECTOR APPOINTED MR ANDREW SIMON MARSHALL
Form type: AP01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON
Form type: TM01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR ENRIQUE HERNANDEZ
Form type: TM01
Date: 2015.09.01
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DIRECTOR APPOINTED MR MARK ROBERT BOLTON
Form type: AP01
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 1 LINKMEL ROAD, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3RZ
Form type: AD01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WORRALL
Form type: TM01
Date: 2015.03.18
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANKLIN FOSTER / 31/03/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR APPOINTED MR MICHAEL FRANKLIN FOSTER
Form type: AP01
Date: 2014.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.02.12
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.03.07
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DIRECTOR APPOINTED PHILIP JOHN WORRALL
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIELY
Form type: TM01
Date: 2012.12.04
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DIRECTOR APPOINTED MR ENRIQUE HERNANDEZ
Form type: AP01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR MOSHE GOLDSHTEIN
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR ARMAND LAUZON
Form type: TM01
Date: 2012.05.14
£2.95
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SECRETARY APPOINTED STEVEN ROBERT LOWSON
Form type: AP03
Date: 2012.05.14
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SECRETARY APPOINTED AMANDA BALOG SANDERS
Form type: AP03
Date: 2012.05.14
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DIRECTOR APPOINTED MICHEAL FRANCIS KIELY
Form type: AP01
Date: 2012.05.14
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DIRECTOR APPOINTED CARLO LUZZATO
Form type: AP01
Date: 2012.05.14
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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SECRETARY'S CHANGE OF PARTICULARS / DAVID KAPLAN / 27/05/2011
Form type: CH03
Date: 2011.05.27
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SECRETARY APPOINTED DAVID KAPLAN
Form type: AP03
Date: 2011.05.27
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APPOINTMENT TERMINATED, SECRETARY JULIA BROWN
Form type: TM02
Date: 2011.05.27
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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SECRETARY'S CHANGE OF PARTICULARS / JULIA DIANE BROWN / 01/09/2010
Form type: CH03
Date: 2011.02.17
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SAIL ADDRESS CHANGED FROM:, ST PETER'S HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE1 3TP
Form type: AD02
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
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SECRETARY'S CHANGE OF PARTICULARS / JULIA BROWN / 29/09/2008
Form type: 288c
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR MARTIN WEINSTEIN
Form type: 288b
Date: 2009.01.23
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DIRECTOR APPOINTED ARMAND LAUZON
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE RICHARDSON
Form type: 288b
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY DAVID KAPLAN
Form type: 288b
Date: 2008.05.29
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SECRETARY APPOINTED JULIA DIANE BROWN
Form type: 288a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.19
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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RETURN MADE UP TO 25/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.07

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Company directors and board members:

DAVID KAPLAN (current)
Secretary, 2011.05.27
STERNE HOUSE LODGE LANE , DERBY
DE1 3WD, DERBYSHIRE
STEVEN ROBERT LOWSON (current)
Secretary, 2012.05.01
10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4RF, DERBYSHIRE
ENGLAND
AMANDA BALOG SANDERS (current)
Secretary, 2012.05.01
10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4RF, DERBYSHIRE
ENGLAND
CARLO LUZZATO (current)
Director, BUSINESS EXECUTIVE, 2012.05.01
10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4RF, DERBYSHIRE
ENGLAND
ANDREW SIMON MARSHALL (current)
Director, GENERAL MANAGER, 2016.01.06
10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4RF, DERBYSHIRE
ENGLAND
JULIA DIANE BROWN (resigned)
Secretary, 2008.05.22 - 2011.05.27
STERNE HOUSE LODGE LANE , DERBY
DE1 3WD, DERBYSHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2004.05.13 - 2005.10.19
CENTRAL SQUARE SOUTH ORCHARD STREET , NEWCASTLE UPON TYNE
NE1 3XX
GRAY'S INN SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.02.20 - 1997.03.14
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
DAVID ARYE KAPLAN (resigned)
Secretary, 2005.10.19 - 2008.05.22
FINCHES BARN FISHPOND LANE , EGGINTON
DE65 6HJ, DERBYSHIRE
STEPHEN KITTS (resigned)
Secretary, 1997.08.27 - 2003.07.04
THE OLD RECTORY RECTORY LANE CHURCH STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 8PZ, NOTTINGHAMSHIRE
JOHN DITLEV CHRISTIANI YOUNG (resigned)
Secretary, 2003.07.04 - 2004.05.13
10 HUNTINGDON DRIVE THE PARK , NOTTINGHAM
NG7 1BW
STEVEN IVOR BARKER (resigned)
Director, ACCOUNTANT, 1992.03.19 - 2003.07.03
5 KINGS BROOK CLOSE REMPSTONE , LOUGHBOROUGH
LE12 9RR, LEICESTERSHIRE
KENNETH JOSEPH BINDER (resigned)
Director, 2003.07.25 - 2006.02.10
8 INWOOD MIST , SAN ANTONIO
78248 TEXAS
UNITED STATES
MARK ROBERT BOLTON (resigned)
Director, VP SALES, 2015.08.27 - 2015.11.13
10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4RF, DERBYSHIRE
ENGLAND
HARRY BRILL-EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 1994.02.20
10 ANNETT PLACE EDGEWATER , NEW JERSEY 07020
FOREIGN
USA
JACK DE VRIES (resigned)
Director, ENGINEER, 1992.02.20 - 1994.01.20
SIRIUSSTRAAT 55 , TILBURG 5015 BT
FOREIGN
NETHERLANDS
MICHAEL FOX DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 1993.04.22
14 ELLENBROOK LANE , HATFIELD
AL10 9RS, HERTFORDSHIRE
MICHAEL FRANKLIN FOSTER (resigned)
Director, GENERAL MANAGER, 2014.03.31 - 2015.03.19
10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4RF, DERBYSHIRE
ENGLAND
MOSHE GOLDSHTEIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2012.05.01
60 ELTERWATER DRIVE GAMSTON , NOTTINGHAM
NG2 6PX
ENRIQUE HERNANDEZ (resigned)
Director, GENERAL MANAGER, 2012.11.27 - 2015.04.28
10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4RF, DERBYSHIRE
ENGLAND
MICHAEL FRANCIS KIELY (resigned)
Director, BUSINESS EXECUTIVE, 2012.05.01 - 2012.11.27
1 LINKMEL ROAD EASTWOOD , NOTTINGHAM
NG16 3RZ, NOTTINGHAMSHIRE
STUART Z KRINSLY (resigned)
Director, ATTORNEY, 1992.02.20 - 2002.11.15
200 PARK AVENUE , NEW YORK NY 10166
USA
ARMAND LAUZON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.01.01 - 2012.05.01
5 WITHERBEE LANE , SOUTHBOROUGH
MASSACHUSETTS 01772
USA
KIRK MICHAEL MENCZER (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 1992.03.19
ECLIPTICA 55 , TILBURG 5015BT
FOREIGN
NETHERLANDS
CHRISTINE RICHARDSON (resigned)
Director, VICE CHAIRMAN, 2006.04.27 - 2008.06.30
3843 BARRINGTON 118E , SAN ANTONIO
TEXAS 78217
USA
MARTIN WEINSTEIN (resigned)
Director, CORPORATE EXECUTIVE, 1992.02.20 - 2008.12.31
111 SHEFFIELD PLACE , SAN ANTONIO
FOREIGN, TEXAS
USA
ALFRED SERGIO WESER (resigned)
Director, COMPANY DIRECTOR, 1993.04.22 - 1994.02.20
1 LINKMEL ROAD EASTWOOD , NOTTINGHAM
NG16 3RZ
PHILIP JOHN WORRALL (resigned)
Director, MANAGING DIRECTOR, 2012.11.27 - 2014.12.31
CHROMALLOY UNITED KINGDOM LIMITED BRAMBLE WAY CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES , ALFRETON
DE55 4RH, DERBYSHIRE
ENGLAND

Companies near to CHROMALLOY UNITED KINGDOM ltd.

Information about the Private Limited Company CHROMALLOY UNITED KINGDOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data