Company information:
Cromwell Bearings And Transmissions Services Limited (No: 02319753)
Address: PO BOX 14, 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
Status: Active - Proposal to Strike off
Incorporated: 21-Nov-1988
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Nov-2021
Industry Class: 99999 - Dormant Company
Current Director: HORACE VINCENT DRAA III ( DOB: Dec-1956 From: Aug-2017 )
Current Director: NEIL LAWRENCE JOWSEY ( DOB: Aug-1964 From: Sep-2018 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2019 )
Current Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 )
Resigned Director: RONALD ERNST BAARSLAG ( DOB: Oct-1961 From: Oct-2017 To: Sep-2018 )
Resigned Director: STEVE KEITH BODSWORTH ( From: Apr-2010 To: Mar-2013 )
Resigned Director: MICHAEL GREGORY ( DOB: Jul-1944 From: Oct-1990 To: Sep-2015 )
Resigned Director: STEVE HEMMINGS ( DOB: Sep-1966 From: Apr-2010 To: Dec-2016 )
Resigned Director: MICHAEL KERINS ( DOB: May-1964 From: Feb-2006 To: Oct-2017 )
Resigned Director: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Oct-1990 To: Dec-2016 )
Resigned Director: MICHAEL DAVID PERKINS ( DOB: May-1940 From: Oct-1990 To: May-2005 )
Resigned Director: DAVID LEE RAWLINSON II ( DOB: Jan-1976 From: Mar-2016 To: Dec-2016 )
Resigned Director: PAUL JOSEPH STANUKINAS ( From: Mar-2016 To: Jul-2017 )
Resigned Director: ROBERT GEORGE TOVEY ( DOB: Sep-1943 From: Oct-1990 To: Aug-1996 )
Resigned Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 To: Apr-2019 )
Resigned Secretary: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Oct-1990 To: Dec-2016 )
Resigned Secretary: PAUL JOSEPH STANUKINAS ( From: Dec-2016 To: Jul-2017 )
Persons of Significant Control:
Cromwell Group (Holdings) Ltd, 14, Chartwell Drive Chartwell Drive, Wigston, LE18 2FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-19)