Cerro Precision Limited
- Company number
- 03650686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1998
- Nature of business
- Dormant Company
- Corporate group
- Marmon Group Limited(the) (3 companies)
Registered office
Previous names
- Cerro Delta Precision Limited (until 9 Nov 2000)
- Placelegal Limited (until 25 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOTHEN, Wesley Andrew | Director | 23 Aug 2021 | |
| GRAUER, Corey | Director | 6 Aug 2020 | 15 Apr 2022 |
| LANE, Rachel Mary | Director | 17 Dec 2015 | 10 Aug 2020 |
| PETCHEL, Elwood | Director | 3 Nov 2008 | 6 Aug 2020 |
| BATHIJA, Gautam | Director | 19 Feb 2015 | 24 Oct 2016 |
| HEWITT, Steven James | Secretary | 30 Jul 2012 | 19 Feb 2015 |
| HEWITT, Steven James | Director | 30 Jul 2012 | 19 Feb 2015 |
| MAHER, Stephen Peter | Secretary | 31 Mar 2009 | 30 Jul 2012 |
| MAHER, Stephen Peter | Director | 31 Mar 2009 | 30 Jul 2012 |
| WOODWARD, Richard Kevin | Director | 31 Dec 2004 | 30 Jun 2009 |
| BRIDGES, Nigel John | Secretary | 31 Dec 2004 | 31 Mar 2009 |
| BRIDGES, Nigel John | Director | 31 Dec 2004 | 31 Mar 2009 |
| WEST, Henry John | Director | 31 Mar 2004 | 3 Nov 2008 |
| MAYDON, Norman | Secretary | 11 Mar 2002 | 31 Dec 2004 |
| MAYDON, Norman | Director | 11 Mar 2002 | 31 Dec 2004 |
| YOUNGMAN, Frank William | Director | 8 Dec 1998 | 31 Dec 2004 |
| MACLAY, Gary Lee | Director | 23 Nov 1998 | 31 Mar 2004 |
| DOLAND, Charles Leslie | Director | 23 Nov 1998 | 31 Mar 2004 |
| PRENTICE, Hamish Murray | Secretary | 23 Nov 1998 | 12 Mar 2002 |
| PRENTICE, Hamish Murray | Director | 23 Nov 1998 | 12 Mar 2002 |
| WARBURTON, Edward Piers | Secretary | 3 Nov 1998 | 23 Nov 1998 |
| WARBURTON, Edward Piers | Director | 3 Nov 1998 | 23 Nov 1998 |
| DUNNE, Peter | Director | 3 Nov 1998 | 23 Nov 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 16 Oct 1998 | 3 Nov 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Oct 1998 | 3 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marmon Group Limited (The) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Elwood Petchel | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Sep 2016 | 6 Aug 2020 |
Accounts
Connections
Owned by
Cerro Precision Limited → Marmon Group Limited(the)