CROMEX LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1BB
Company number 06067587
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 7 ARCOT COURT ARCOT COURT, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1BB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of CROMEX LIMITED are www.cromex.co.uk, and www.cromex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newcastle Rail Station is 9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromex Limited is a Private Limited Company. The company registration number is 06067587. Cromex Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Cromex Limited is 7 Arcot Court Arcot Court Nelson Park Cramlington Northumberland England Ne23 1bb. . HENDERSON, Claire is a Secretary of the company. HENDERSON, Claire is a Director of the company. HENDERSON, Kevin is a Director of the company. Secretary PRESTON, Karen Marie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PRESTON, Karen Marie has been resigned. Director PRESTON, Russell has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HENDERSON, Claire
Appointed Date: 01 December 2010
Director
HENDERSON, Claire
Appointed Date: 01 August 2008
49 years old
Director
HENDERSON, Kevin
Appointed Date: 01 August 2008
58 years old

Resigned Directors

Secretary
PRESTON, Karen Marie
Resigned: 30 November 2010
Appointed Date: 26 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Director
PRESTON, Karen Marie
Resigned: 30 November 2010
Appointed Date: 26 January 2007
45 years old
Director
PRESTON, Russell
Resigned: 30 November 2010
Appointed Date: 26 January 2007
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mrs Claire Henderson
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Henderson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMEX LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
15 Mar 2016
Secretary's details changed for Mrs Claire Henderson on 28 July 2015
14 Mar 2016
Director's details changed for Claire Sample on 28 July 2015
...
... and 43 more events
06 Sep 2007
New director appointed
06 Sep 2007
Registered office changed on 06/09/07 from: 2 highbank, slaughterford chippenham wiltshire SN14 8RG
03 Feb 2007
Secretary resigned
03 Feb 2007
Director resigned
25 Jan 2007
Incorporation

CROMEX LIMITED Charges

7 August 2015
Charge code 0606 7587 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as unit 7 arcot court, nelson park west…
23 December 2013
Charge code 0606 7587 0004
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0606 7587 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 12 atley business park, cramlington, northumberland…
20 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied on 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a unit 12 atley business park north nelson…
12 March 2009
Rent deposit deed
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Ashville Melksham Limited
Description: £5,287.50 see image for full details.

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