CHROMALOX (UK) LIMITED
LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON CR9 2ER- Active
- Private Limited Company
- Company No. 04325451
- Last Updated: 01 Mar 2024
Company Profile
CHROMALOX (UK) LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in CROYDON. CHROMALOX (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 23 years 3 months and 3 days.
| Name | CHROMALOX (UK) LIMITED |
|---|---|
| Company number | 04325451 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER |
|---|---|
| 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 |
|---|---|
| Heat Holding (Uk) Limited Dingwall Road, CR0 2LX |
Dates: Monday, July 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Howard Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
| Mr Philip Carpenter Iii Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHROMALOX (UK) LIMITED | 20 Nov 2001 |