CARPENTER TECHNOLOGY (UK) LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU
Company number 01741625
Status Active
Incorporation Date 22 July 1983
Company Type Private Limited Company
Address 3 ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of CARPENTER TECHNOLOGY (UK) LIMITED are www.carpentertechnologyuk.co.uk, and www.carpenter-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Carpenter Technology Uk Limited is a Private Limited Company. The company registration number is 01741625. Carpenter Technology Uk Limited has been working since 22 July 1983. The present status of the company is Active. The registered address of Carpenter Technology Uk Limited is 3 Adams Way Springfield Business Park Alcester Warwickshire B49 6pu. . DEE, James Digiacomo is a Secretary of the company. PULASKI, Wendy K is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. DEE, James Digiacomo is a Director of the company. LAIN, Timothy is a Director of the company. MALLOY, Brian Joseph is a Director of the company. Secretary BUSBY, Mary Alice has been resigned. Secretary CHRISTIANSEN, David Arthur has been resigned. Secretary CHRISTIANSEN, David Arthur has been resigned. Secretary MITCHELL JR, Oliver Constantine has been resigned. Secretary WELTY, John Rider has been resigned. Director CARDY, Robert Willard has been resigned. Director COTTRELL, George Walton has been resigned. Director DRAEGER, Dennis has been resigned. Director GEREMSKI, Terrence has been resigned. Director KORNBLATT, Mosheh David has been resigned. Director MCELWEE, Andrew has been resigned. Director MCGARRY, Michael John has been resigned. Director MITCHELL JR, Oliver Constantine has been resigned. Director OATES, Dennis Matthew has been resigned. Director RALPH, Kenneth Douglas has been resigned. Director SANTORO, Richard George has been resigned. Director SHOR, Michael Lee has been resigned. Director SHOR, Michael Lee has been resigned. Director SIMONS, Richard Leigh has been resigned. Director STEVENS, Anne Louise has been resigned. Director THENE, Tony Ray has been resigned. Director THERASSE, Martine has been resigned. Director TORCOLINI, Robert Joseph has been resigned. Director WEILER, Richard Joseph has been resigned. Director ZIOLKOWSKI, Andrew Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEE, James Digiacomo
Appointed Date: 11 February 2011

Secretary
PULASKI, Wendy K
Appointed Date: 31 October 2002

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 01 May 1984

Director
DEE, James Digiacomo
Appointed Date: 11 February 2011
68 years old

Director
LAIN, Timothy
Appointed Date: 11 September 2015
53 years old

Director
MALLOY, Brian Joseph
Appointed Date: 01 August 2016
59 years old

Resigned Directors

Secretary
BUSBY, Mary Alice
Resigned: 14 November 2001
Appointed Date: 06 April 1999

Secretary
CHRISTIANSEN, David Arthur
Resigned: 04 September 2007
Appointed Date: 14 November 2001

Secretary
CHRISTIANSEN, David Arthur
Resigned: 06 April 1999
Appointed Date: 25 June 1997

Secretary
MITCHELL JR, Oliver Constantine
Resigned: 30 October 2009
Appointed Date: 19 September 2007

Secretary
WELTY, John Rider
Resigned: 31 October 2002
Appointed Date: 25 June 1997

Director
CARDY, Robert Willard
Resigned: 14 November 2001
89 years old

Director
COTTRELL, George Walton
Resigned: 14 November 2001
86 years old

Director
DRAEGER, Dennis
Resigned: 30 June 2003
Appointed Date: 14 November 2001
85 years old

Director
GEREMSKI, Terrence
Resigned: 01 August 2006
Appointed Date: 14 November 2001
78 years old

Director
KORNBLATT, Mosheh David
Resigned: 07 May 2007
Appointed Date: 01 August 2006
65 years old

Director
MCELWEE, Andrew
Resigned: 14 November 2001
Appointed Date: 10 November 1999
68 years old

Director
MCGARRY, Michael John
Resigned: 29 October 2007
Appointed Date: 06 March 2002
65 years old

Director
MITCHELL JR, Oliver Constantine
Resigned: 30 October 2009
Appointed Date: 24 March 2008
71 years old

Director
OATES, Dennis Matthew
Resigned: 26 July 2007
Appointed Date: 28 October 2004
73 years old

Director
RALPH, Kenneth Douglas
Resigned: 01 February 2013
Appointed Date: 23 July 2007
65 years old

Director
SANTORO, Richard George
Resigned: 10 November 1999
Appointed Date: 22 December 1994
76 years old

Director
SHOR, Michael Lee
Resigned: 20 March 2008
Appointed Date: 17 August 2007
66 years old

Director
SHOR, Michael Lee
Resigned: 28 October 2004
Appointed Date: 14 November 2001
66 years old

Director
SIMONS, Richard Leigh
Resigned: 09 July 2007
Appointed Date: 08 May 2007
70 years old

Director
STEVENS, Anne Louise
Resigned: 09 March 2010
Appointed Date: 01 December 2006
77 years old

Director
THENE, Tony Ray
Resigned: 11 September 2015
Appointed Date: 01 February 2013
65 years old

Director
THERASSE, Martine
Resigned: 07 July 2014
Appointed Date: 29 October 2007
55 years old

Director
TORCOLINI, Robert Joseph
Resigned: 01 December 2006
Appointed Date: 31 October 2002
75 years old

Director
WEILER, Richard Joseph
Resigned: 20 December 1994
88 years old

Director
ZIOLKOWSKI, Andrew Thomas
Resigned: 11 September 2015
Appointed Date: 07 July 2014
61 years old

Persons With Significant Control

Carpenter Technology Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARPENTER TECHNOLOGY (UK) LIMITED Events

16 Jan 2017
Full accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
01 Dec 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
09 Aug 2016
Appointment of Brian Joseph Malloy as a director on 1 August 2016
31 Mar 2016
Full accounts made up to 30 June 2015
...
... and 140 more events
04 May 1988
Full accounts made up to 30 June 1987

28 Apr 1987
Full accounts made up to 30 June 1986

28 Mar 1987
Return made up to 15/11/86; full list of members

30 May 1986
Director resigned;new director appointed

22 Jul 1983
Incorporation