CNC SOLUTIONS 2000 LIMITED
BICESTER

Hellopages » Buckinghamshire » Aylesbury Vale » OX27 0GB

Company number 03842293
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 4 PEAR TREE FARM INDUSTRIAL UNITS BICESTER ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0GB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of CNC SOLUTIONS 2000 LIMITED are www.cncsolutions2000.co.uk, and www.cnc-solutions-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bicester North Rail Station is 3.5 miles; to Haddenham & Thame Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnc Solutions 2000 Limited is a Private Limited Company. The company registration number is 03842293. Cnc Solutions 2000 Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Cnc Solutions 2000 Limited is 4 Pear Tree Farm Industrial Units Bicester Road Marsh Gibbon Bicester Oxfordshire Ox27 0gb. . BILTCLIFFE, Geertruida Maria is a Secretary of the company. BILTCLIFFE, Andrew Ian is a Director of the company. Secretary BILTCLIFFE, Andrew Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, Malcolm Frank has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BILTCLIFFE, Geertruida Maria
Appointed Date: 16 December 2005

Director
BILTCLIFFE, Andrew Ian
Appointed Date: 15 September 1999
57 years old

Resigned Directors

Secretary
BILTCLIFFE, Andrew Ian
Resigned: 16 December 2005
Appointed Date: 15 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Director
AYRES, Malcolm Frank
Resigned: 31 December 2005
Appointed Date: 15 September 1999
65 years old

Persons With Significant Control

Cnc Solutions 2000 (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CNC SOLUTIONS 2000 LIMITED Events

31 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100

...
... and 40 more events
17 Sep 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Sep 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Sep 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Sep 1999
Secretary resigned
15 Sep 1999
Incorporation