CROMWELL EUROPE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CROMWELL EUROPE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CROMWELL EUROPE LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: SC230964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CROMWELL EUROPE LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: SC230964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CROMWELL EUROPE LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VALAD (EUROPE) LIMITED (until 24/02/2017)
VALAD (EUROPE) LIMITED (until 24/02/2017)
TEESLAND PLC (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2013-12-12 | CURRENT | ||
PERTTI MIKAEL VANHANEN | Feb 1962 | Finnish | Director | 2021-02-02 | CURRENT |
CROMWELL DIRECTOR LIMITED | Corporate Director | 2015-07-29 | CURRENT | ||
MR TIMOTHY WILLIAM SEWELL | Apr 1967 | British | Director | 2020-04-01 | CURRENT |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2005-10-20 UNTIL 2008-12-24 | RESIGNED |
ANDREW JOHN BLAIN | Apr 1966 | British | Secretary | 2002-04-30 UNTIL 2002-05-01 | RESIGNED |
DAVID ROBERT ARMOUR SEDDON | Feb 1953 | British | Director | 2005-10-20 UNTIL 2008-03-20 | RESIGNED |
JOHN ROBERT SIMS | Sep 1952 | British | Director | 2004-10-28 UNTIL 2007-07-13 | RESIGNED |
RODNEY DAVID PICKARD | Jun 1942 | British | Director | 2002-09-27 UNTIL 2006-10-20 | RESIGNED |
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2014-06-18 UNTIL 2015-03-31 | RESIGNED |
MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2002-05-01 UNTIL 2009-01-16 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
MR ANTHONY MICHAEL MYERS | Aug 1960 | American | Director | 2014-07-31 UNTIL 2015-03-31 | RESIGNED |
DR STANLEY QUEK SWEE HAN | Jun 1949 | Singaporean | Director | 2004-08-25 UNTIL 2007-06-18 | RESIGNED |
MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2002-11-04 UNTIL 2008-01-15 | RESIGNED |
STEWART DAVID BROWN | Jun 1973 | British | Nominee Director | 2002-04-30 UNTIL 2002-05-01 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Secretary | 2004-10-28 UNTIL 2008-12-24 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Secretary | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 2008-12-24 UNTIL 2009-01-05 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 2002-05-01 UNTIL 2004-10-28 | RESIGNED |
FRASER JAMES KENNEDY | Secretary | 2010-03-31 UNTIL 2013-12-12 | RESIGNED | ||
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2007-03-07 UNTIL 2007-08-30 | RESIGNED |
MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2010-03-23 UNTIL 2014-06-18 | RESIGNED |
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2002-04-30 UNTIL 2002-05-01 | RESIGNED |
MR ROBERT COTTERELL | Aug 1974 | British | Director | 2020-04-01 UNTIL 2021-02-18 | RESIGNED |
JEFFREY HENG | Jul 1945 | Singaporean | Director | 2004-08-25 UNTIL 2004-09-29 | RESIGNED |
MR PETER EDMUND HURLEY | May 1963 | Australian | Director | 2007-08-30 UNTIL 2011-04-18 | RESIGNED |
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2014-06-18 UNTIL 2015-03-31 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-23 UNTIL 2014-06-18 | RESIGNED |
MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2013-12-13 UNTIL 2017-10-18 | RESIGNED |
MR MARK ANTHONY MCLAUGHLIN | May 1974 | Irish | Director | 2017-10-18 UNTIL 2021-02-02 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2002-05-01 UNTIL 2005-10-20 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2002-05-01 UNTIL 2008-04-24 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2008-12-24 UNTIL 2015-12-31 | RESIGNED |
MR EVAN RICHARD CHARLES LEWIS | Feb 1944 | British | Director | 2002-05-10 UNTIL 2008-02-05 | RESIGNED |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | 2002-05-10 UNTIL 2008-02-05 | RESIGNED |
MR PAUL LOUIS WEIGHTMAN | Sep 1961 | Australian | Director | 2015-03-31 UNTIL 2020-12-31 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2017-05-02 UNTIL 2019-02-15 | RESIGNED |
MR PETER HUSTON STOLL | May 1972 | American, | Director | 2014-06-18 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell European Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |