CMTL (JF) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CMTL (JF) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CMTL (JF) LIMITED was incorporated 49 years ago on 30/08/1974 and has the registered number: 01182561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CMTL (JF) LIMITED was incorporated 49 years ago on 30/08/1974 and has the registered number: 01182561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CMTL (JF) LIMITED - WARRINGTON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
RUBY HOUSE 40A HARDWICK GRANGE
WARRINGTON
CHESHIRE
WA1 4RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER TESTING SERVICES LIMITED (until 05/04/2022)
JAMES FISHER TESTING SERVICES LIMITED (until 05/04/2022)
TESTCONSULT LIMITED (until 08/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
STUART ABBS | Dec 1973 | British | Director | 2021-11-01 | CURRENT |
MR PAUL BARRY | Aug 1965 | British | Director | 2021-11-01 | CURRENT |
MR BABAK FARDAGHAIE | Jan 1984 | British | Director | 2023-10-17 | CURRENT |
MR THOMAS GRAY | Jun 1979 | British | Director | 2021-11-01 | CURRENT |
MR HUW THOMAS WILLIAMS | Jan 1961 | British | Secretary | 1999-04-06 UNTIL 2002-03-22 | RESIGNED |
MRS DIANE ELIZABETH DEBOORDER | Sep 1949 | British | Secretary | 2002-03-22 UNTIL 2014-06-19 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2014-06-19 UNTIL 2017-07-03 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2021-11-01 | RESIGNED | ||
MR RICHARD THOMAS STAIN | Oct 1946 | British | Secretary | RESIGNED | |
MONSIEUR CHRISTIAN MAURETTE | Jul 1930 | French | Director | RESIGNED | |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2014-06-19 UNTIL 2019-10-01 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Dec 1976 | British | Director | 2021-04-29 UNTIL 2021-11-01 | RESIGNED |
MONISIEUR CLAUDE IMMERGLUCK | Dec 1985 | French | Director | RESIGNED | |
MONSIEUR BERNARD HERITIER | Jul 1950 | French | Director | RESIGNED | |
MR HUW THOMAS WILLIAMS | Jan 1961 | British | Director | 1994-12-01 UNTIL 2020-10-01 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2014-06-19 UNTIL 2021-04-29 | RESIGNED |
MONSIEUR LOUIS MORVAN | Nov 1939 | French | Director | 1993-01-19 UNTIL 1994-01-31 | RESIGNED |
MR ROBERT WOODMAN STOPFORD | Nov 1969 | British | Director | 2021-03-25 UNTIL 2021-11-01 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2021-11-01 | RESIGNED |
MR SIMON FRENCH | Sep 1957 | British | Director | 1994-12-01 UNTIL 2017-07-17 | RESIGNED |
MICHEL SAKHAROFF | Oct 1940 | French | Director | 1994-04-07 UNTIL 1999-01-18 | RESIGNED |
MR RICHARD THOMAS STAIN | Oct 1946 | British | Director | RESIGNED | |
MR DAVID HARRISON | Apr 1988 | British | Director | 2021-11-01 UNTIL 2023-11-20 | RESIGNED |
MRS DIANE ELIZABETH DEBOORDER | Sep 1949 | British | Director | 2005-01-01 UNTIL 2014-09-30 | RESIGNED |
MR GARY WILLIAM FOY | May 1970 | British | Director | 1998-04-01 UNTIL 2019-10-17 | RESIGNED |
MR SIMON ANTHONY RICHARD EVERETT | Sep 1977 | British | Director | 2020-06-02 UNTIL 2020-10-14 | RESIGNED |
MR MARK ROBERT DAWKINS | Dec 1967 | British | Director | 2005-01-01 UNTIL 2017-07-17 | RESIGNED |
MR ALLAN GEORGE DAVIS | Mar 1938 | British | Director | RESIGNED | |
MR ALEXANDER GEORGE CAMPBELL | Oct 1960 | British | Director | 2019-02-19 UNTIL 2019-11-01 | RESIGNED |
MR ROBERT BUTLER | Apr 1969 | British | Director | 2014-09-08 UNTIL 2014-09-08 | RESIGNED |
MR ROBERT BUTLER | Apr 1969 | British | Director | 2014-11-07 UNTIL 2018-02-09 | RESIGNED |
MR RICHARD DOUGLAS BURMEISTER | Sep 1956 | British | Director | 2014-06-19 UNTIL 2018-12-31 | RESIGNED |
SIMON ROBERT AITKEN | Aug 1965 | British | Director | 1998-09-30 UNTIL 2002-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idaho Bidco Limited | 2021-11-01 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Strainstall Group Limited | 2016-04-06 - 2021-11-01 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |