CHROMALLOY UK HOLDINGS LTD
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 06440664
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 10 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Andrew Simon Marshall as a director on 18 January 2017; Appointment of Mr Michael David Smith as a director on 25 January 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of CHROMALLOY UK HOLDINGS LTD are www.chromalloyukholdings.co.uk, and www.chromalloy-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Uk Holdings Ltd is a Private Limited Company. The company registration number is 06440664. Chromalloy Uk Holdings Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Chromalloy Uk Holdings Ltd is 10 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton Derbyshire 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. HOWARD, Peter, Dr is a Director of the company. LUZZATTO, Carlo is a Director of the company. SMITH, Michael David is a Director of the company. Secretary TIERNEY, Michael Edward has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BOLTON, Mark Robert has been resigned. Director FOSTER, Michael Franklin has been resigned. Director KIELY, Michael Francis has been resigned. Director LAUZON, Armand has been resigned. Director MARSHALL, Andrew Simon has been resigned. Director RICHARDSON, Christine Mcdowell Standley has been resigned. Director WEINSTEIN, Martin has been resigned. Director WORRALL, Philip John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 01 May 2012
Secretary
LOWSON, Steven Robert
Appointed Date: 01 May 2012
Secretary
SANDERS, Amanda Balog
Appointed Date: 01 May 2012
Director
HOWARD, Peter, Dr
Appointed Date: 29 November 2007
66 years old
Director
LUZZATTO, Carlo
Appointed Date: 01 May 2012
64 years old
Director
SMITH, Michael David
Appointed Date: 25 January 2017
59 years old

Resigned Directors

Secretary
TIERNEY, Michael Edward
Resigned: 01 May 2012
Appointed Date: 29 November 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Director
BOLTON, Mark Robert
Resigned: 13 November 2015
Appointed Date: 27 August 2015
66 years old
Director
FOSTER, Michael Franklin
Resigned: 19 March 2015
Appointed Date: 31 March 2014
63 years old
Director
KIELY, Michael Francis
Resigned: 17 January 2013
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
59 years old
Director
RICHARDSON, Christine Mcdowell Standley
Resigned: 30 June 2008
Appointed Date: 29 November 2007
82 years old
Director
WEINSTEIN, Martin
Resigned: 31 December 2008
Appointed Date: 29 November 2007
89 years old
Director
WORRALL, Philip John
Resigned: 31 December 2014
Appointed Date: 17 January 2013
56 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

The Carlyle Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHROMALLOY UK HOLDINGS LTD Events

04 Apr 2017
Termination of appointment of Andrew Simon Marshall as a director on 18 January 2017
26 Jan 2017
Appointment of Mr Michael David Smith as a director on 25 January 2017
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Full accounts made up to 31 December 2014
...
... and 45 more events
04 Dec 2007
New director appointed
03 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
03 Dec 2007
Director resigned
03 Dec 2007
Secretary resigned
29 Nov 2007
Incorporation

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