C R Hammerstein Limited (number SC230857) is a private limited company started on 2002-04-26. This firm is registered at Exchange Place 3, Semple Street, Edinburgh EH3 8BL. Changed on 2008-12-16, the previous name the company utilized was Crh Automotive (Holding) Limited. C R Hammerstein Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name C R Hammerstein Limited
Number SC230857
Date of Incorporation: Friday 26th April 2002
End of financial year: 30 September
Address: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Gregory S. (appointed on 07 November 2019), Phillip R. (appointment date: 07 November 2019). The Companies House reports 4 persons of significant control, namely: Adient Public Limited Company can be reached at North Wall Quay, Dublin 1. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Johnson Controls International Plc can be reached at Albert Quay, Cork. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adient Global Holdings Ltd can be reached at 3Rd Floor, 37 Esplanade, St Hellier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Adient Public Limited Company
31 October 2016
Address 3 Dublin Landings North Wall Quay, Dublin 1, Ireland
Legal authority Irish
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 584907
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johnson Controls International Plc
6 September 2016 - 31 October 2016
Address 1 Albert Quay, Cork, Ireland
Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adient Global Holdings Ltd
1 October 2016 - 1 October 2016
Address 37 3rd Floor, 37 Esplanade, St Hellier, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 121385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johnson Controls, Inc.
6 April 2016 - 6 September 2016
Address 5757 N.Green Bay Avenue, Milwaukee, Wi 53201, PO Box PO BOX 591, United States
Legal authority Us Law
Legal form Us Listed Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to September 30, 2022
filed on: 4th, July 2023 | accounts
Free Download (29 pages)

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