CNC PROFI ADMINISTRATION LTD.
BIRMINGHAM

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Company number 08214682
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016. The most likely internet sites of CNC PROFI ADMINISTRATION LTD. are www.cncprofiadministration.co.uk, and www.cnc-profi-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnc Profi Administration Ltd is a Private Limited Company. The company registration number is 08214682. Cnc Profi Administration Ltd has been working since 14 September 2012. The present status of the company is Active. The registered address of Cnc Profi Administration Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. MACIEJEWSKI, Jacek is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
MACIEJEWSKI, Jacek
Appointed Date: 14 September 2012
56 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 14 September 2012

Persons With Significant Control

Mr. Jacek Maciejewski
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CNC PROFI ADMINISTRATION LTD. Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
...
... and 5 more events
06 Nov 2013
Accounts for a dormant company made up to 31 December 2012
16 Sep 2013
Previous accounting period shortened from 30 September 2013 to 31 December 2012
20 Dec 2012
Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
28 Nov 2012
Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 28 November 2012
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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