CROMWELL EUROPEAN HOLDINGS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 09381845
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO11 3TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of CROMWELL EUROPEAN HOLDINGS LIMITED are www.cromwelleuropeanholdings.co.uk, and www.cromwell-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell European Holdings Limited is a Private Limited Company. The company registration number is 09381845. Cromwell European Holdings Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Cromwell European Holdings Limited is 1st Floor Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire England Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. KIRKBY, David John is a Director of the company. TREACY, Claire is a Director of the company. WEIGHTMAN, Paul Louis is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCCARTHY, Martyn James has been resigned. Director SULLIVAN, James Alistair has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 31 July 2015
Director
KIRKBY, David John
Appointed Date: 04 February 2016
62 years old
Director
TREACY, Claire
Appointed Date: 04 February 2016
53 years old
Director
WEIGHTMAN, Paul Louis
Appointed Date: 09 January 2015
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 July 2015
Appointed Date: 09 January 2015
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2015
50 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 14 August 2015
53 years old
Director
SULLIVAN, James Alistair
Resigned: 04 February 2016
Appointed Date: 31 March 2015
54 years old

CROMWELL EUROPEAN HOLDINGS LIMITED Events

01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • EUR 90,100
05 Feb 2016
Appointment of Mr David John Kirkby as a director on 4 February 2016
...
... and 24 more events
10 Jun 2015
Statement of capital following an allotment of shares on 22 January 2015
  • EUR 40,100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2015.
22 May 2015
Appointment of Fraser James Kennedy as a director on 31 March 2015
22 May 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
22 May 2015
Appointment of Mr James Alistair Sullivan as a director on 31 March 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • EUR 100

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