C S B TIMBER LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 02986010
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of C S B TIMBER LIMITED are www.csbtimber.co.uk, and www.c-s-b-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S B Timber Limited is a Private Limited Company. The company registration number is 02986010. C S B Timber Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of C S B Timber Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . BARGEWELL, Brian Michael is a Secretary of the company. BARGEWELL, Brian Michael is a Director of the company. GRADY, Stephen Alfred is a Director of the company. THEOBALD, Alex is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARGEWELL, Brian Michael
Appointed Date: 02 November 1994

Director
BARGEWELL, Brian Michael
Appointed Date: 02 November 1994
69 years old

Director
GRADY, Stephen Alfred
Appointed Date: 02 November 1994
67 years old

Director
THEOBALD, Alex

70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Stephen Alfred Grady
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex Theobald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C S B TIMBER LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Director's details changed for Brian Michael Bargwell on 14 July 2015
...
... and 53 more events
09 Dec 1994
Ad 29/11/94--------- £ si 998@1=998 £ ic 2/1000

06 Dec 1994
New director appointed

06 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

06 Dec 1994
Director resigned

02 Nov 1994
Incorporation