CHROMALLOY METAL TECTONICS LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 01519807
Status Active
Incorporation Date 1 October 1980
Company Type Private Limited Company
Address 10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, ALFRETON, DERBYSHIRE, ENGLAND, DE55 4RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Andrew Simon Marshall as a director on 18 January 2017; Confirmation statement made on 25 January 2017 with updates; Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD. The most likely internet sites of CHROMALLOY METAL TECTONICS LIMITED are www.chromalloymetaltectonics.co.uk, and www.chromalloy-metal-tectonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chromalloy Metal Tectonics Limited is a Private Limited Company. The company registration number is 01519807. Chromalloy Metal Tectonics Limited has been working since 01 October 1980. The present status of the company is Active. The registered address of Chromalloy Metal Tectonics Limited is 10 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton Derbyshire England De55 4rf. . KAPLAN, David is a Secretary of the company. LOWSON, Steven Robert is a Secretary of the company. SANDERS, Amanda Balog is a Secretary of the company. LUZZATTO, Carlo is a Director of the company. SMITH, Michael David is a Director of the company. Secretary BROWN, Julia Diane has been resigned. Secretary KAPLAN, David Arye has been resigned. Secretary KITTS, Stephen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BARKER, Steven Ivor has been resigned. Director BOLTON, Mark Robert has been resigned. Director BRILL-EDWARDS, Harry has been resigned. Director BROWN, Simon John Saville has been resigned. Director FOSTER, Michael Franklin has been resigned. Director GOLDSHTEIN, Moshe has been resigned. Director KIELY, Michael Francis has been resigned. Director LAUZON, Armand has been resigned. Director MARSHALL, Andrew Simon has been resigned. Director MENCZER, Kirk Michael has been resigned. Director WEINSTEIN, Martin has been resigned. Director WORRALL, Philip John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 27 May 2011
Secretary
LOWSON, Steven Robert
Appointed Date: 01 May 2012
Secretary
SANDERS, Amanda Balog
Appointed Date: 01 May 2012
Director
LUZZATTO, Carlo
Appointed Date: 01 May 2012
64 years old
Director
SMITH, Michael David
Appointed Date: 25 January 2017
58 years old

Resigned Directors

Secretary
BROWN, Julia Diane
Resigned: 27 May 2011
Appointed Date: 22 May 2008
Secretary
KAPLAN, David Arye
Resigned: 22 May 2008
Appointed Date: 19 October 2005
Secretary
KITTS, Stephen
Resigned: 13 May 2004
Appointed Date: 27 August 1997
Secretary
EVERSECRETARY LIMITED
Resigned: 19 October 2005
Appointed Date: 13 May 2004
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 14 March 1997
Director
BARKER, Steven Ivor
Resigned: 03 July 2003
Appointed Date: 19 March 1992
68 years old
Director
BOLTON, Mark Robert
Resigned: 13 November 2015
Appointed Date: 27 August 2015
66 years old
Director
BRILL-EDWARDS, Harry
Resigned: 20 February 1993
84 years old
Director
BROWN, Simon John Saville
Resigned: 25 March 1994
75 years old
Director
FOSTER, Michael Franklin
Resigned: 19 March 2015
Appointed Date: 31 March 2014
63 years old
Director
GOLDSHTEIN, Moshe
Resigned: 01 May 2012
Appointed Date: 03 July 2003
70 years old
Director
KIELY, Michael Francis
Resigned: 27 November 2012
Appointed Date: 01 May 2012
70 years old
Director
LAUZON, Armand
Resigned: 01 May 2012
Appointed Date: 01 January 2009
69 years old
Director
MARSHALL, Andrew Simon
Resigned: 18 January 2017
Appointed Date: 06 January 2016
58 years old
Director
MENCZER, Kirk Michael
Resigned: 19 March 1992
78 years old
Director
WEINSTEIN, Martin
Resigned: 31 December 2008
89 years old
Director
WORRALL, Philip John
Resigned: 31 December 2014
Appointed Date: 27 November 2011
56 years old

Persons With Significant Control

Chromalloy Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHROMALLOY METAL TECTONICS LIMITED Events

04 Apr 2017
Termination of appointment of Andrew Simon Marshall as a director on 18 January 2017
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Jan 2017
Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD
30 Jan 2017
Register inspection address has been changed to Sterne House Lodge Lane Derby DE1 3WD
26 Jan 2017
Appointment of Mr Michael David Smith as a director on 25 January 2017
...
... and 114 more events
28 Apr 1988
Return made up to 31/12/87; full list of members
20 Nov 1987
Full group accounts made up to 31 December 1986
28 Jan 1987
Return made up to 14/01/87; full list of members
08 Jan 1987
Group of companies' accounts made up to 31 December 1985
01 Oct 1980
Incorporation

CHROMALLOY METAL TECTONICS LIMITED Charges

21 December 2005
Fixed and floating security document
Delivered: 29 December 2005
Status: Satisfied on 14 March 2008
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CHROMAKEY-HIRE LTD CHROMAKIDS PRODUCTIONS LIMITED CHROMALLOY UK HOLDINGS LTD CHROMALLOY UNITED KINGDOM LIMITED CHROMALOCK LIMITED CHROMALOX (UK) LIMITED CHROMALYTIC LIMITED