CORROTHERM INTERNATIONAL LTD
WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER HA5 3LA- Active
- Private Limited Company
- Company No. 03143112
- Last Updated: 01 Mar 2024
Company Profile
CORROTHERM INTERNATIONAL LTD was incorporated on Wednesday, January 3, 1996 as a Private Limited Company with registered address in PINNER. CORROTHERM INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 29 years 1 month and 20 days.
| Name | CORROTHERM INTERNATIONAL LTD |
|---|---|
| Company number | 03143112 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER HA5 3LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cil Uk Holdings Limited 8a Elm Park Road, HA5 3LA |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barrie Hayden Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Barrie Hayden Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Brian Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Ian Brian Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| CORROTHERM INTERNATIONAL LTD | 03 Jan 1996 |