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 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
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 |