CROSBY PREMIER STAMPINGS LIMITED
LONDON PREMIER STAMPINGS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 01737970
Status Active
Incorporation Date 8 July 1983
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25990 - Manufacture of other fabricated metal products n.e.c., 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Tom George Vadaketh as a director on 19 January 2017; Appointment of Mr Jason Allen Colwell as a director on 9 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CROSBY PREMIER STAMPINGS LIMITED are www.crosbypremierstampings.co.uk, and www.crosby-premier-stampings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosby Premier Stampings Limited is a Private Limited Company. The company registration number is 01737970. Crosby Premier Stampings Limited has been working since 08 July 1983. The present status of the company is Active. The registered address of Crosby Premier Stampings Limited is 20 22 Bedford Row London London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COLWELL, Jason Allen is a Director of the company. KNUDSON, Jared Anthony is a Director of the company. THOMAS, Anthony Robert is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary KEEN, Richard has been resigned. Secretary PORTER, Michael James Robert has been resigned. Secretary VENTRELLA, Antonio has been resigned. Director BAMFORD, Neil has been resigned. Director BARNES, Garry Elliot has been resigned. Director BOWERS, Eric John has been resigned. Director DIXON, David has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director PECKHAM, Simon Antony has been resigned. Director PORTER, Michael James Robert has been resigned. Director PURVES, Derek Alan has been resigned. Director STRUTHERS, Jason has been resigned. Director VADAKETH, Tom George has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 19 November 2013

Director
COLWELL, Jason Allen
Appointed Date: 09 February 2017
49 years old

Director
KNUDSON, Jared Anthony
Appointed Date: 23 August 2016
48 years old

Director
THOMAS, Anthony Robert
Appointed Date: 19 November 2013
54 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 19 November 2013
Appointed Date: 09 June 2009

Secretary
KEEN, Richard
Resigned: 09 June 2009
Appointed Date: 01 July 2008

Secretary
PORTER, Michael James Robert
Resigned: 13 January 2005

Secretary
VENTRELLA, Antonio
Resigned: 01 July 2008
Appointed Date: 13 January 2005

Director
BAMFORD, Neil
Resigned: 01 July 2008
Appointed Date: 01 June 1998
67 years old

Director
BARNES, Garry Elliot
Resigned: 19 November 2013
Appointed Date: 01 July 2008
55 years old

Director
BOWERS, Eric John
Resigned: 15 January 1998
85 years old

Director
DIXON, David
Resigned: 04 February 2015
Appointed Date: 19 November 2013
59 years old

Director
MARTIN, Geoffrey Peter
Resigned: 19 November 2013
Appointed Date: 27 July 2011
58 years old

Director
PECKHAM, Simon Antony
Resigned: 19 November 2013
Appointed Date: 27 July 2011
63 years old

Director
PORTER, Michael James Robert
Resigned: 13 January 2005
81 years old

Director
PURVES, Derek Alan
Resigned: 31 August 2007
Appointed Date: 01 April 1998
67 years old

Director
STRUTHERS, Jason
Resigned: 01 June 2016
Appointed Date: 19 November 2013
55 years old

Director
VADAKETH, Tom George
Resigned: 19 January 2017
Appointed Date: 04 February 2015
63 years old

Persons With Significant Control

Crosby Uk Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSBY PREMIER STAMPINGS LIMITED Events

21 Feb 2017
Termination of appointment of Tom George Vadaketh as a director on 19 January 2017
21 Feb 2017
Appointment of Mr Jason Allen Colwell as a director on 9 February 2017
16 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
Appointment of Jared Anthony Knudson as a director on 23 August 2016
...
... and 117 more events
06 Dec 1986
Director resigned

02 Dec 1986
Return made up to 15/07/86; full list of members

23 Oct 1986
Accounts for a dormant company made up to 31 March 1986

23 Oct 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Sep 1986
Secretary resigned;new secretary appointed