CROMPTON COMPONENTS LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AL

Company number 07175647
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address UNITS 19-22, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 May 2017 with updates; Termination of appointment of Paul Brian Carter as a director on 27 March 2017. The most likely internet sites of CROMPTON COMPONENTS LTD are www.cromptoncomponents.co.uk, and www.crompton-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Crompton Components Ltd is a Private Limited Company. The company registration number is 07175647. Crompton Components Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Crompton Components Ltd is Units 19 22 Monckton Road Wakefield West Yorkshire Wf2 7al. . ADAMS, Jonathan Michael is a Director of the company. BRADLEY, John is a Director of the company. BROOKE, Simon John is a Director of the company. HALL, Nigel Timothy is a Director of the company. SWEENEY, Dean Richard is a Director of the company. Director CARTER, Paul Brian has been resigned. Director MASON, Brent Alexander has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ADAMS, Jonathan Michael
Appointed Date: 10 April 2015
56 years old
Director
BRADLEY, John
Appointed Date: 03 March 2010
60 years old
Director
BROOKE, Simon John
Appointed Date: 12 March 2010
60 years old
Director
HALL, Nigel Timothy
Appointed Date: 01 May 2015
57 years old
Director
SWEENEY, Dean Richard
Appointed Date: 12 March 2010
58 years old

Resigned Directors

Director
CARTER, Paul Brian
Resigned: 27 March 2017
Appointed Date: 21 May 2015
57 years old
Director
MASON, Brent Alexander
Resigned: 04 June 2014
Appointed Date: 12 March 2010
66 years old

Persons With Significant Control

Mr John Bradley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CROMPTON COMPONENTS LTD Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
15 May 2017
Confirmation statement made on 15 May 2017 with updates
05 Apr 2017
Termination of appointment of Paul Brian Carter as a director on 27 March 2017
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Jan 2017
Registration of charge 071756470004, created on 26 January 2017
...
... and 30 more events
23 Mar 2010
Appointment of Simon John Brooke as a director
23 Mar 2010
Appointment of Dean Richard Sweeney as a director
23 Mar 2010
Appointment of Brent Alexander Mason as a director
17 Mar 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CROMPTON COMPONENTS LTD Charges

26 January 2017
Charge code 0717 5647 0004
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 January 2013
Deed of charge over credit balances
Delivered: 12 January 2013
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 March 2010
Fixed & floating charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Mortgage debenture
Delivered: 17 March 2010
Status: Satisfied on 15 November 2016
Persons entitled: John Bradley, Simon John Brooke, Brent Alexander Mason and Dean Richard Sweeney
Description: Fixed and floating charge over the undertaking and all…

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