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 - WARRINGTON

This company is listed in the following categories:
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)
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

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