Cromwell Bearings And Transmissions Services Limited

General information

Name:

Cromwell Bearings And Transmissions Services Ltd

Office Address:

Po Box 14 65 Chartwell Drive LE18 1AT Wigston

Number: 02319753

Incorporation date: 1988-11-21

Dissolution date: 2022-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cromwell Bearings And Transmissions Services began its operations in 1988 as a Private Limited Company under the following Company Registration No.: 02319753. The company's headquarters was situated in Wigston at Po Box 14. This particular Cromwell Bearings And Transmissions Services Limited business had been on the market for thirty four years. It has been on the market under three different names. The company's very first registered name, Cromwell Tools (bristol), was switched on 2000-06-02 to Prism-one. The current name, in use since 2009, is Cromwell Bearings And Transmissions Services Limited.

In this particular business, the majority of director's tasks had been performed by Justin C. and Neil J.. When it comes to these two people, Neil J. had carried on with the business for the longest time, having become a member of directors' team on 2018-09-07.

  • Previous company's names
  • Cromwell Bearings And Transmissions Services Limited 2009-10-17
  • Prism-one Limited 2000-06-02
  • Cromwell Tools (bristol) Limited 1988-11-21

Company staff

Justin C.

Role: Director

Appointed: 03 July 2020

Latest update: 3 November 2023

Role: Corporate Secretary

Appointed: 15 April 2019

Address: Canary Wharf, London, E14 5HU, England

Latest update: 3 November 2023

Neil J.

Role: Director

Appointed: 07 September 2018

Latest update: 3 November 2023

People with significant control

Cromwell Group (Holdings) Ltd
Address: Chartwell Drive Chartwell Drive, Wigston, LE18 2FS, PO Box 14, England
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01756362
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 November 2021
Confirmation statement last made up date 31 October 2020

Company filings

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Dormant company accounts reported for the period up to Thursday 31st December 2020 (AA)
filed on: 28th, September 2021
accounts
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