CHROMALLOY METAL TECTONICS LIMITED
Overview
| Company Name | CHROMALLOY METAL TECTONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01519807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHROMALLOY METAL TECTONICS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHROMALLOY METAL TECTONICS LIMITED located?
| Registered Office Address | Providence House, 141-145 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHROMALLOY METAL TECTONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHROMALLOY METAL TECTONICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for CHROMALLOY METAL TECTONICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ragavan Sockalingam as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Irfan Harun Ayub Mahomed as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Change of details for Chromalloy Uk Holdings Ltd as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Amanda Balog Sanders as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Birketts Secretaries Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH England to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on May 01, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Feb 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 24, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 24, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Appointment of Miss Amanda Balog Sanders as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Christopher Costa as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Who are the officers of CHROMALLOY METAL TECTONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England |
| 44082800002 | ||||||||||
| SANDERS, Amanda Balog | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | United States | American | 305008180001 | |||||||||
| SOCKALINGAM, Ragavan | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | England | British | 320370520001 | |||||||||
| BROWN, Julia Diane | Secretary | Lodge Lane DE1 3WD Derby Sterne House Derbyshire | British | 130757600002 | ||||||||||
| KAPLAN, David | Secretary | Lodge Lane DE1 3WD Derby Sterne House Derbyshire United Kingdom | 160406540001 | |||||||||||
| KAPLAN, David | Secretary | Finches Barn Fishpond Lane DE65 6HJ Egginton Derbyshire | British | 63437450006 | ||||||||||
| KITTS, Stephen | Secretary | The Old Rectory Rectory Lane Church Street Kirkby In Ashfield NG17 8PZ Nottingham Nottinghamshire | British | 75732430001 | ||||||||||
| LOWSON, Steven Robert | Secretary | Bramble Way Clover Nook Industrial Park DE55 4RH Alfreton 3 Derbyshire England | British | 169089090001 | ||||||||||
| SANDERS, Amanda Balog | Secretary | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | British | 169089060001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| BARKER, Steven Ivor | Director | 5 Kings Brook Close Rempstone LE12 9RR Loughborough Leicestershire | British | 25640160002 | ||||||||||
| BOLTON, Mark Robert | Director | Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 Derbyshire England | England | British | 166140000001 | |||||||||
| BRILL-EDWARDS, Harry | Director | 10 Annett Place Edgewater FOREIGN New Jersey 07020 Usa | American | 25382900001 | ||||||||||
| BROWN, Simon John Saville | Director | 32 Bishops Avenue HA6 3DG Northwood Hertfordshire | British | 29648890001 | ||||||||||
| COSTA, Brian Christopher | Director | c/o Sequa Corporation Rca Blvd Suite 100 33410 Palm Beach Gardens 4100 Florida United States | United States | American | 263991700001 | |||||||||
| FOSTER, Michael Franklin | Director | c/o Chromalloy United Kingdom Limited Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 Derbyshire England | England | Usa | 186619930001 | |||||||||
| GARTSHORE, Derek Alexander | Director | Kelvin Campus, West Of Scotland Science Park Maryhill Road G20 0SP Glasgow C/O Turbine Services Limited Venture Building, Lanarkshire Scotland | Scotland | British | 205330860001 | |||||||||
| GOLDSHTEIN, Moshe | Director | 60 Elterwater Drive Gamston NG2 6PX Nottingham | England | British | 25661500002 | |||||||||
| HAMILTON, Mark David | Director | c/o Turbine Services Limited Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Venture Building Scotland | Scotland | British | 67851470001 | |||||||||
| JERRAM, Paul Anthony | Director | Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 Derbyshire England | England | British | 245255990001 | |||||||||
| KIELY, Michael Francis | Director | 1 Linkmel Road Eastwood NG16 3RZ Nottingham Nottinghamshire | England | American | 169088950001 | |||||||||
| LAUZON, Armand | Director | 5 Witherbee Lane Southborough Massachusetts 01772 Usa | Usa | United States | 115879990001 | |||||||||
| LUZZATTO, Carlo | Director | Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 Derbyshire England | Italy | Italian | 166166860001 | |||||||||
| MAHOMED, Irfan Harun Ayub | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | England | British | 298829300001 | |||||||||
| MARSHALL, Andrew Simon | Director | Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 Derbyshire England | England | British | 203297500001 | |||||||||
| MENCZER, Kirk Michael | Director | Ecliptica 55 FOREIGN Tilburg 5015bt Netherlands | American | 25263810001 | ||||||||||
| SMITH, Michael David | Director | c/o Trac Precision Maching Limited Marshfield Bank CW2 8UY Crewe 9a England | England | British | 140322530001 | |||||||||
| WEINSTEIN, Martin | Director | 111 Sheffield Place FOREIGN San Antonio Texas Usa | Us Citizen | 25382940001 | ||||||||||
| WORRALL, Philip John | Director | Bramble Way Clover Nook Industrial Park, Somercotes DE55 4RH Alfreton Chromalloy United Kingdom Limited Derbyshire England | England | British | 148492570002 |
Who are the persons with significant control of CHROMALLOY METAL TECTONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chromalloy Uk Holdings Ltd | Apr 06, 2016 | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0