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Chromalox (UK) Limited

Adresa
A M P House
2nd Floor
Dingwall Road
Croydon
CR0 2LX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2016
Company Register Address Lansdowne Building
Croydon
CR9 2ER
Company No. 04325451 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)26512 Manufacture of electronic industrial process control equipment
Company Register Statusactive
Previous Names
  • Chromalox (UK) Limited | Chromalox (UK) Limited
  • Chromalox (UK) Limited Chromalox (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Heat Holding (Uk) Limited Status: Active Notified: 03/07/2017 Companies House Number: 04325456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carpenter Iii, Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 02/1972 Nature of Control
  • Significant influence or control
  • Howard, John Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Cashman, Stuart Croydon, England Status: Active Notified: 18/03/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Mohammed, Francis Dingwall Road, Croydon, England Status: Active Notified: 20/10/2023 Role: Secretary
    Molnar, Christopher Jon Croydon, England Status: Active Notified: 18/03/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Vaslier, Nans Gabriel Yves Croydon, England Status: Active Notified: 18/03/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: French
    Mohammed, Francis Croydon, England Status: Ceased Notified: 01/04/2022 Ceased: 18/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skidmore, Paul Kevin Croydon, England Status: Ceased Notified: 06/04/2022 Ceased: 15/03/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ziemniak, Maxime Francois Dingwall Road, Croydon Status: Ceased Notified: 01/04/2022 Ceased: 20/10/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Ziemniak, Maxime Francois Dingwall Road, Croydon Status: Ceased Notified: 01/04/2022 Ceased: 20/10/2023 Role: Secretary