C B MOTOR HOLDINGS LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03107368
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address EURO HOUSE, HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of C B MOTOR HOLDINGS LIMITED are www.cbmotorholdings.co.uk, and www.c-b-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. C B Motor Holdings Limited is a Private Limited Company. The company registration number is 03107368. C B Motor Holdings Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of C B Motor Holdings Limited is Euro House High Road Whetstone London N20 9yz. . PARLETT, Dianne Patricia is a Secretary of the company. PARLETT, Colin Bernard Neville is a Director of the company. PARLETT, Dianne Patricia is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARLETT, Dianne Patricia
Appointed Date: 27 September 1995
Director
PARLETT, Colin Bernard Neville
Appointed Date: 27 September 1995
78 years old
Director
PARLETT, Dianne Patricia
Appointed Date: 27 September 1995
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995

Persons With Significant Control

Mr Colin Bernard Neville Parlett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Dianne Patricia Parlett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

C B MOTOR HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
02 Oct 1995
Registered office changed on 02/10/95 from: temple house 20 holywell row london EC2A 4JB
02 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1995
£ nc 100/10000 27/09/95
27 Sep 1995
Incorporation

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