CHROMALOX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHROMALOX (UK) LIMITED
COMPANY NUMBER
04325451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
20/11/2001
(23 years and 1 months old)
WEBSITE
www.chromalox.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2001
31/05/2002
HEAT ACQUISITION (UK) LIMITED
CROYDON
CR9 2ER
Telephone: 02086658900
TPS: No
2nd Floor
A M P House
Dingwall Road
Croydon, Surrey
CR0 2LX
Telephone: 86658900
Abbey House
Town End
Bramley
Leeds, West Yorkshire
LS13 4BE
Axis Court Nepshaw Lane South
Leeds
West Yorkshire
LS27 7UY
The Lansdowne Building
2 Lansdowne Road
CROYDON
CR9 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT HOLDING (UK) LIMITED | Non-Trading | View Report |
| CHROMALOX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | Francis Mohammed (931492724) has left the board |
| 13/12/2024 | New Company Secretary Kirstan Sarah Boynton (933024319) Appointed |
Credit Risk Overview
Want to learn more about CHROMALOX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHROMALOX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHROMALOX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2024 - Present (9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/11/2001 - 22/06/2005 (3 years and 7 months) Secretary: 20/11/2001 - 22/06/2005 (3 years and 7 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | Francis Mohammed (931492724) has left the board |
| 13/12/2024 | New Company Secretary Kirstan Sarah Boynton (933024319) Appointed |
| 30/10/2024 | New Accounts filed |
| 26/03/2024 | Paul Kevin Skidmore (929448160) has left the board |
| 26/03/2024 | Francis Mohammed (909792860) has left the board |
| 26/03/2024 | New Board Member Nans Gabriel Yves Vaslier (932088541) Appointed |
| 26/03/2024 | New Board Member Stuart Cashman (932088772) Appointed |
| 26/03/2024 | New Board Member Christopher Jon Molnar (930611222) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 24/10/2023 | New Company Secretary Francis Mohammed (931492724) Appointed |
| 24/10/2023 | Maxime Francois Ziemniak (929431009) has left the board |
| 24/10/2023 | Maxime Francois Ziemniak (929431003) has left the board |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | Maurizio Preziosa (928264413) has left the board |
| 08/04/2022 | New Board Member Paul Kevin Skidmore (929448160) Appointed |
| 05/04/2022 | Nimesh Balvir Patel (927477548) has left the board |
| 05/04/2022 | New Board Member Francis Mohammed (909792860) Appointed |
| 05/04/2022 | New Board Member Maxime Francois Ziemniak (929431003) Appointed |
| 05/04/2022 | New Company Secretary Maxime Francois Ziemniak (929431009) Appointed |
| 05/04/2022 | Thierry Desseignes (917678509) has left the board |
| 05/04/2022 | Thierry Desseignes (920634958) has left the board |
| 12/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Maurizio Preziosa (928264413) Appointed |
| 05/05/2021 | New Board Member Maurizio Preziosa (928268888) Appointed |
| 03/05/2021 | Neil Harvey Daws (904969447) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Nimesh Balvir Patel (927477548) Appointed |
| 02/10/2020 | Kevin James Boyd (911470901) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/07/2019 | Michael Charles Sutter (921676437) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | Kevin James Boyd (922551564) has left the board |
| 03/08/2017 | New Board Member Kevin James Boyd (911470901) Appointed |
| 28/07/2017 | New Board Member Neil Harvey Daws (904969447) Appointed |
| 27/07/2017 | Michael McLain (917675682) has left the board |
| 27/07/2017 | Douglas Korn (917678539) has left the board |
| 27/07/2017 | New Board Member Kevin James Boyd (922551564) Appointed |
| 01/07/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 01/11/2016 | Michael Charles Sutter (921676254) has left the board |
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