NB CHROME LTD. - LONDON


Company Profile Company Filings

Overview

NB CHROME LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NB CHROME LTD. was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315925. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NB CHROME LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

THE BINDERY, 5TH FLOOR
LONDON
EC1N 8HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA LAWRENCE May 1979 British Director 2022-05-01 CURRENT
MS ANNA LAWRENCE Secretary 2022-05-01 CURRENT
MR AARON JOHN DINE Jul 1987 British Director 2022-04-01 CURRENT
MR RALPH REX HEWINS May 1963 British Director 2016-09-29 CURRENT
BRUCE NORMAN Aug 1947 British Director 1997-02-26 UNTIL 1999-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-10 UNTIL 1997-02-26 RESIGNED
JENNIFER MARY MURPHY Jul 1966 British Secretary 2005-12-15 UNTIL 2006-12-14 RESIGNED
KATHRYN SILVERWOOD Jan 1967 Secretary 2006-12-14 UNTIL 2007-06-15 RESIGNED
LAURA ANN MARIA HIGGINS Secretary 2018-01-24 UNTIL 2022-04-30 RESIGNED
YOSHIYUKI IKEMURA Feb 1937 Japanese Director 1998-01-12 UNTIL 2001-03-29 RESIGNED
MR BRIAN GEOFFREY TAYLORSON Nov 1955 British Director 2005-07-01 UNTIL 2016-11-01 RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Secretary 2005-07-01 UNTIL 2005-12-15 RESIGNED
PHILIP DAMIAN BROWN Jun 1948 British Secretary 1997-02-26 UNTIL 2005-06-30 RESIGNED
PAUL TOMKINSON Aug 1953 British Director 1999-07-01 UNTIL 2005-03-18 RESIGNED
MR JAMES JOHN HOLROYD SERGEANT Jun 1965 British Director 2008-10-28 UNTIL 2016-10-07 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2007-06-15 UNTIL 2018-01-24 RESIGNED
SUMIO SAWADA Aug 1948 Japanese Director 2001-03-29 UNTIL 2007-12-10 RESIGNED
SATOSHI SAKAI Nov 1950 Japanese Director 2003-06-16 UNTIL 2007-12-10 RESIGNED
MASAKI MIURA Mar 1938 Japanese Director 1998-01-12 UNTIL 1999-03-30 RESIGNED
CHARLES GREGORY MCCLATCHY Apr 1964 American Director 2005-03-18 UNTIL 2008-01-07 RESIGNED
MINORU KISHIMOTO Mar 1946 Japanese Director 1999-03-29 UNTIL 2003-06-16 RESIGNED
JONATHAN CHARLES DEAN Mar 1957 British Director 2003-06-16 UNTIL 2006-03-31 RESIGNED
MRS LAURA ANN MARIA HIGGINS Jan 1977 British Director 2018-01-24 UNTIL 2022-04-30 RESIGNED
ERIC HAAIJER Nov 1961 United States Citizen Director 2008-01-07 UNTIL 2009-03-09 RESIGNED
MR CHRISTOPHER JOHN GILBERT Dec 1973 British Director 2016-09-29 UNTIL 2022-04-01 RESIGNED
MR JONATHAN MARK CHEELE Jan 1961 British Director 1999-07-01 UNTIL 2003-06-16 RESIGNED
MR PETER CAMMACK Oct 1949 British Director 1997-02-26 UNTIL 2000-02-03 RESIGNED
PHILIP DAMIAN BROWN Jun 1948 British Director 1997-02-26 UNTIL 2005-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-10 UNTIL 1997-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elementis Uk 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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