CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED

Accounts Submitted 10 Jan 2019

Confirmation Statement Submitted 27 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Deborah Louise Wrightson	Secretary	Unknown	Unknown	—	7 Jul 2010	Active
Robin Giles Macpherson	Director	British	England	48	15 Feb 2019	Active
Timothy William Sewell	Director	British	United Kingdom	58	27 Aug 2013	Active

Shareholders

Shareholders (1)


Cromwell Holdings Europe Limited	100.0%	1	Ordinary	27 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Holdings Europe Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-24 with no updates	View(3 pages)
15 Feb 2019	Officers	Termination of Claire Treacy as director on 2019-02-15	View(1 page)