CROMPTON LIMITED
SHORT HEATH

Hellopages » West Midlands » Walsall » WV12 5RA

Company number 00542653
Status Active
Incorporation Date 31 December 1954
Company Type Private Limited Company
Address ERA PRODUCTS LTD, STRAIGHT ROAD, SHORT HEATH, WILLENHALL, WV12 5RA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 . The most likely internet sites of CROMPTON LIMITED are www.crompton.co.uk, and www.crompton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Bloxwich North Rail Station is 1.8 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 10.2 miles; to Birmingham New Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crompton Limited is a Private Limited Company. The company registration number is 00542653. Crompton Limited has been working since 31 December 1954. The present status of the company is Active. The registered address of Crompton Limited is Era Products Ltd Straight Road Short Heath Willenhall Wv12 5ra. . SMITH, Samantha is a Secretary of the company. TURNER, Mark Richard is a Director of the company. WATERS, Darren Andrew is a Director of the company. Secretary HAMMOND, Colleen Elizabeth has been resigned. Secretary JONES, Paul James has been resigned. Secretary PENMAN, Jeffrey James has been resigned. Secretary UNDERWOOD, Mark has been resigned. Director EMM, Martin Ronald has been resigned. Director EMM, Martin Ronald has been resigned. Director FERGUSON, Robin has been resigned. Director GARNETT, John Frederick Clayton has been resigned. Director GUYMER, Barry Robert has been resigned. Director HAMMOND, Colleen Elizabeth has been resigned. Director HILL, David Arthur has been resigned. Director HINTON, Kevin has been resigned. Director JONES, Paul James has been resigned. Director LOVEJOY, Donald John has been resigned. Director NAYLOR, Francis has been resigned. Director NAYLOR, Francis has been resigned. Director PAWSON, Ian Karl has been resigned. Director PENMAN, Jeffrey James has been resigned. Director SWAN, John Richard has been resigned. Director UNDERWOOD, Mark has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Samantha
Appointed Date: 09 April 2009
Director
TURNER, Mark Richard
Appointed Date: 18 July 2014
61 years old
Director
WATERS, Darren Andrew
Appointed Date: 23 March 2012
60 years old

Resigned Directors

Secretary
HAMMOND, Colleen Elizabeth
Resigned: 09 April 2009
Appointed Date: 04 October 2004
Secretary
JONES, Paul James
Resigned: 04 October 2004
Appointed Date: 05 November 2001
Secretary
PENMAN, Jeffrey James
Resigned: 27 March 1996
Secretary
UNDERWOOD, Mark
Resigned: 15 October 2001
Appointed Date: 27 March 1996
Director
EMM, Martin Ronald
Resigned: 27 May 1999
Appointed Date: 30 June 1995
73 years old
Director
EMM, Martin Ronald
Resigned: 12 May 1992
73 years old
Director
FERGUSON, Robin
Resigned: 16 September 1994
74 years old
Director
GARNETT, John Frederick Clayton
Resigned: 13 May 1997
86 years old
Director
GUYMER, Barry Robert
Resigned: 13 May 1997
78 years old
Director
HAMMOND, Colleen Elizabeth
Resigned: 09 April 2009
Appointed Date: 04 October 2004
57 years old
Director
HILL, David Arthur
Resigned: 01 November 2012
Appointed Date: 16 April 2002
72 years old
Director
HINTON, Kevin
Resigned: 13 May 1997
77 years old
Director
JONES, Paul James
Resigned: 04 October 2004
Appointed Date: 05 November 2001
60 years old
Director
LOVEJOY, Donald John
Resigned: 21 December 1995
Appointed Date: 05 December 1994
73 years old
Director
NAYLOR, Francis
Resigned: 16 April 2002
Appointed Date: 11 January 1991
83 years old
Director
NAYLOR, Francis
Resigned: 13 May 1997
83 years old
Director
PAWSON, Ian Karl
Resigned: 03 October 2011
Appointed Date: 14 August 2009
76 years old
Director
PENMAN, Jeffrey James
Resigned: 27 March 1996
82 years old
Director
SWAN, John Richard
Resigned: 18 July 2014
Appointed Date: 14 August 2009
62 years old
Director
UNDERWOOD, Mark
Resigned: 15 October 2001
Appointed Date: 30 June 1995
65 years old

Persons With Significant Control

Era Products Ltd
Notified on: 15 May 2017
Nature of control: Ownership of shares – 75% or more

CROMPTON LIMITED Events

22 May 2017
Confirmation statement made on 15 May 2017 with updates
04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 500,000
13 May 2016
Accounts for a dormant company made up to 31 December 2015
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 500,000
...
... and 98 more events
13 Apr 1987
New director appointed
25 Nov 1986
Return made up to 06/11/86; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
New director appointed
31 Dec 1954
Incorporation

CROMPTON LIMITED Charges

16 May 1980
Supplemental trust deed
Delivered: 23 May 1980
Status: Satisfied
Persons entitled: Royal Exchanger Assurance
Description: First floating charge undertaking and assets present and…

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