Company number 03481692
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address BRIDGWATER HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Register(s) moved to registered inspection location Jones Day 21 Tudor Streeet London EC4Y 0DJ. The most likely internet sites of CLBV LIMITED are www.clbv.co.uk, and www.clbv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bramley (Hants) Rail Station is 6 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 10.9 miles; to Thatcham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clbv Limited is a Private Limited Company.
The company registration number is 03481692. Clbv Limited has been working since 10 December 1997.
The present status of the company is Active. The registered address of Clbv Limited is Bridgwater House Jays Close Viables Basingstoke Hampshire Rg22 4ax. . SNYDER, Ronald is a Secretary of the company. KIPNIS, Julia is a Director of the company. SNYDER, Ronald E is a Director of the company. TOKICH, Michael Joseph is a Director of the company. Secretary DVORAK, David Carr has been resigned. Secretary PATTON, Dennis Patrick has been resigned. Director BRLAS, Laurie has been resigned. Director DVORAK, David Carr has been resigned. Director KERESMAN III, Michael Anthony has been resigned. Director MCGINLEY, Mark D has been resigned. Director PATTON, Dennis Patrick has been resigned. Director SANFORD, Bill Ray has been resigned. Director SPARACIA, Andrew J. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BRLAS, Laurie
Resigned: 09 December 2006
Appointed Date: 11 August 2000
68 years old
Director
DVORAK, David Carr
Resigned: 30 November 2001
Appointed Date: 10 December 1997
62 years old
Director
MCGINLEY, Mark D
Resigned: 19 July 2012
Appointed Date: 09 December 2006
69 years old
Director
SANFORD, Bill Ray
Resigned: 11 August 2000
Appointed Date: 10 December 1997
81 years old
Persons With Significant Control
Steris Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLBV LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Aug 2016
Register(s) moved to registered inspection location Jones Day 21 Tudor Streeet London EC4Y 0DJ
04 Jul 2016
Appointment of Julia Kipnis as a director on 30 June 2016
04 Jul 2016
Appointment of Ronald Snyder as a secretary on 30 June 2016
...
... and 79 more events
26 Jan 1998
Resolutions
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ELRES ‐
Elective resolution
26 Jan 1998
Resolutions
-
ELRES ‐
Elective resolution
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.
26 Jan 1998
Resolutions
-
ELRES ‐
Elective resolution
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.
26 Jan 1998
Resolutions
-
ELRES ‐
Elective resolution
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.
10 Dec 1997
Incorporation