CERRO PRECISION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CERRO PRECISION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CERRO PRECISION LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650686. The accounts status is SMALL and accounts are next due on 30/09/2024.

CERRO PRECISION LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant 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

LIVERPOOL STREET
BIRMINGHAM
WEST MIDLANDS
B9 4DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESLEY ANDREW SOTHEN Jan 1979 American Director 2021-08-23 CURRENT
MR COREY GRAUER Mar 1965 American Director 2020-08-06 CURRENT
HAMISH MURRAY PRENTICE British Director 1998-11-23 UNTIL 2002-03-12 RESIGNED
MR NIGEL JOHN BRIDGES Aug 1944 British Secretary 2004-12-31 UNTIL 2009-03-31 RESIGNED
STEVEN JAMES HEWITT Secretary 2012-07-30 UNTIL 2015-02-19 RESIGNED
MR STEPHEN PETER MAHER Apr 1952 English Secretary 2009-03-31 UNTIL 2012-07-30 RESIGNED
MR NORMAN MAYDON Sep 1947 British Secretary 2002-03-11 UNTIL 2004-12-31 RESIGNED
HAMISH MURRAY PRENTICE British Secretary 1998-11-23 UNTIL 2002-03-12 RESIGNED
EDWARD PIERS WARBURTON Jun 1970 British Secretary 1998-11-03 UNTIL 1998-11-23 RESIGNED
MR STEPHEN PETER MAHER Apr 1952 English Director 2009-03-31 UNTIL 2012-07-30 RESIGNED
MR FRANK WILLIAM YOUNGMAN Jul 1943 British Director 1998-12-08 UNTIL 2004-12-31 RESIGNED
MR RICHARD KEVIN WOODWARD Mar 1953 British Director 2004-12-31 UNTIL 2009-06-30 RESIGNED
HENRY JOHN WEST Jun 1942 American Director 2004-03-31 UNTIL 2008-11-03 RESIGNED
EDWARD PIERS WARBURTON Jun 1970 British Director 1998-11-03 UNTIL 1998-11-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-16 UNTIL 1998-11-03 RESIGNED
MR ELWOOD PETCHEL Mar 1954 American Director 2008-11-03 UNTIL 2020-08-06 RESIGNED
MR NORMAN MAYDON Sep 1947 British Director 2002-03-11 UNTIL 2004-12-31 RESIGNED
PETER DUNNE Aug 1970 British Director 1998-11-03 UNTIL 1998-11-23 RESIGNED
GARY LEE MACLAY Oct 1951 American Director 1998-11-23 UNTIL 2004-03-31 RESIGNED
MISS RACHEL MARY LANE Jul 1971 British Director 2015-12-17 UNTIL 2020-08-10 RESIGNED
STEVEN JAMES HEWITT Sep 1970 British Director 2012-07-30 UNTIL 2015-02-19 RESIGNED
CHARLES LESLIE DOLAND Jun 1946 American Director 1998-11-23 UNTIL 2004-03-31 RESIGNED
MR NIGEL JOHN BRIDGES Aug 1944 British Director 2004-12-31 UNTIL 2009-03-31 RESIGNED
MR GAUTAM BATHIJA Feb 1968 British Director 2015-02-19 UNTIL 2016-10-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-16 UNTIL 1998-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elwood Petchel 2016-09-30 - 2020-08-06 3/1955 Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Marmon Group Limited (The) 2016-04-06 Wellingborough   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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