CMD LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
CMD LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
CMD LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290387. The accounts status is FULL and accounts are next due on 30/09/2024.
CMD LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290387. The accounts status is FULL and accounts are next due on 30/09/2024.
CMD LIMITED - ROTHERHAM
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
27320 - Manufacture of other electronic and electric wires and cables
27900 - Manufacture of other electrical 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
SYCAMORE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S65 1EN
This Company Originates in : United Kingdom
Previous trading names include:
POWERPLAN SYSTEMS LIMITED (until 22/12/2006)
POWERPLAN SYSTEMS LIMITED (until 22/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN HOLDING | Jun 1971 | British | Director | 2022-10-25 | CURRENT |
MS MARIA PEREZ CORRAL | Sep 1980 | Spanish | Director | 2022-10-25 | CURRENT |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2022-10-25 | CURRENT |
RONALD FREDERICK COOPER | Jan 1957 | British | Secretary | 2000-08-16 UNTIL 2016-12-30 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2006-04-28 | RESIGNED |
THOMAS DAVID MICKLETHWAITE | Sep 1935 | British | Secretary | 1994-01-20 UNTIL 1995-07-31 | RESIGNED |
MR COLIN LEAK | Oct 1957 | British | Secretary | 1995-08-01 UNTIL 1997-08-01 | RESIGNED |
CATHERINE ROBERTSON | Jun 1954 | Secretary | 1997-08-01 UNTIL 2000-08-16 | RESIGNED | |
MR GORDON MCLELLAND BALFOUR SCOTT | Jun 1938 | British | Secretary | RESIGNED | |
ALAN CHARLES ROBERTSON | Nov 1950 | British | Director | 1997-08-01 UNTIL 2002-02-28 | RESIGNED |
THOMAS DAVID MICKLETHWAITE | Sep 1935 | British | Director | 1994-01-20 UNTIL 1995-07-31 | RESIGNED |
BRIAN MONK | Jan 1937 | British | Director | 1994-01-20 UNTIL 1998-07-31 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-08-09 UNTIL 2008-06-02 | RESIGNED |
MR DOUG SANFORD | Oct 1969 | American | Director | 2019-12-20 UNTIL 2022-10-25 | RESIGNED |
MR KEVIN RYAN | Nov 1939 | Irish | Director | RESIGNED | |
MR GORDON MCLELLAND BALFOUR SCOTT | Jun 1938 | British | Director | RESIGNED | |
JOHN FREDERICK SAVAGE | Feb 1942 | British | Director | 1996-01-02 UNTIL 1997-09-10 | RESIGNED |
MR KEVIN JAMES LAMB | Jul 1959 | American | Director | 2019-12-20 UNTIL 2022-10-25 | RESIGNED |
MR PETER SCOTT | Jun 1939 | British | Director | RESIGNED | |
MR COLIN LEAK | Oct 1957 | British | Director | 1995-08-01 UNTIL 1997-09-10 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-04-18 UNTIL 2008-06-02 | RESIGNED |
MR ANTONY MARK HALL | Mar 1957 | British | Director | 2008-06-02 UNTIL 2012-06-21 | RESIGNED |
CARMELLE GIBLIN | Dec 1967 | American | Director | 2016-12-30 UNTIL 2019-12-20 | RESIGNED |
IAN CHARLES FITT | Jan 1959 | British | Director | 1993-09-08 UNTIL 2006-03-10 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2000-04-18 UNTIL 2008-06-02 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-04-18 UNTIL 2008-06-02 | RESIGNED |
RONALD FREDERICK COOPER | Jan 1957 | British | Director | 2000-08-16 UNTIL 2016-12-30 | RESIGNED |
MR STEPHEN ANTHONY COLE | Oct 1959 | British | Director | 2004-03-01 UNTIL 2016-12-30 | RESIGNED |
JEFFREY BURKHARDT | May 1966 | American | Director | 2016-12-30 UNTIL 2019-12-20 | RESIGNED |
STUART BROUGHTON | May 1944 | British | Director | 1997-08-01 UNTIL 2004-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baltic Bidco Limited | 2022-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ideal Industries Holdings Ltd | 2016-12-31 - 2022-10-25 | High Wycombe | Ownership of shares 75 to 100 percent | |
Cables Holdings Limited | 2016-04-06 - 2016-12-31 | Rotherham South Yorkshire | Ownership of shares 75 to 100 percent |