CROSBY PREMIER STAMPINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CROSBY PREMIER STAMPINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSBY PREMIER STAMPINGS LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01737970. The accounts status is SMALL and accounts are next due on 30/09/2024.

CROSBY PREMIER STAMPINGS LIMITED - LONDON

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 - Manufacture of other fabricated metal products n.e.c.
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER STAMPINGS LIMITED (until 07/04/2011)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-11-19 CURRENT
MR WILHELM CHRISTIAN FABRICIUS Feb 1976 Dutch Director 2021-05-31 CURRENT
MR WILLIAM DON FISHER Feb 1972 American Director 2018-12-18 CURRENT
MR ANTHONY ROBERT THOMAS Sep 1971 British Director 2013-11-19 CURRENT
MR ROBERT ENGELHART DESEL Oct 1967 American Director 2019-08-13 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2009-06-09 UNTIL 2013-11-19 RESIGNED
MR RICHARD KEEN Sep 1968 British Secretary 2008-07-01 UNTIL 2009-06-09 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary RESIGNED
MR TOM GEORGE VADAKETH Sep 1962 American Director 2015-02-04 UNTIL 2017-01-19 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2005-01-13 UNTIL 2008-07-01 RESIGNED
DAVID DIXON Aug 1966 British Director 2013-11-19 UNTIL 2015-02-04 RESIGNED
DEREK ALAN PURVES Apr 1958 British Director 1998-04-01 UNTIL 2007-08-31 RESIGNED
JASON STRUTHERS Apr 1970 United States Director 2013-11-19 UNTIL 2016-06-01 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director RESIGNED
JARED ANTHONY KNUDSON Aug 1977 American Director 2016-08-23 UNTIL 2018-12-17 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2011-07-27 UNTIL 2013-11-19 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2011-07-27 UNTIL 2013-11-19 RESIGNED
ROBERT WALLACE DAVIES Sep 1959 American Director 2019-03-18 UNTIL 2019-06-28 RESIGNED
ERIC JOHN BOWERS Oct 1940 British Director RESIGNED
MR JASON ALLEN COLWELL Oct 1976 American Director 2017-02-09 UNTIL 2021-05-31 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 UNTIL 2013-11-19 RESIGNED
NEIL BAMFORD May 1958 British Director 1998-06-01 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosby Uk Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CROSBY EUROPE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRISTOL BABCOCK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
BRIDON PENSION TRUST (NO TWO) LIMITED DONCASTER Dissolved... 74990 - Non-trading company
BRUSH TRAINS OLDCO BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
STRAIGHTPOINT (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 28220 - Manufacture of lifting and handling equipment
BRIDON COATBRIDGE LIMITED DONCASTER Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CROSBY_PREMIER_STAMPINGS_ - Accounts 2023-09-29 31-12-2022 £8,775,737 equity

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