CEV TRADING LIMITED
SHIPLEY CONSTANT ENERGY VENTURES LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7JW

Company number 07779104
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 1A BRIAR RHYDDING, BAILDON, SHIPLEY, ENGLAND, BD17 7JW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CEV TRADING LIMITED are www.cevtrading.co.uk, and www.cev-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bingley Rail Station is 3.4 miles; to Bradford Interchange Rail Station is 3.7 miles; to Crossflatts Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cev Trading Limited is a Private Limited Company. The company registration number is 07779104. Cev Trading Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Cev Trading Limited is 1a Briar Rhydding Baildon Shipley England Bd17 7jw. . SINCLAIR, Garry is a Director of the company. Director LAPCZYNSKY, Peter has been resigned. Director MASON, Leslie Stephen has been resigned. Director MCCARTHY, Julian Daniel has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SINCLAIR, Garry
Appointed Date: 23 November 2016
39 years old

Resigned Directors

Director
LAPCZYNSKY, Peter
Resigned: 16 November 2016
Appointed Date: 28 September 2011
67 years old

Director
MASON, Leslie Stephen
Resigned: 16 November 2016
Appointed Date: 19 September 2011
73 years old

Director
MCCARTHY, Julian Daniel
Resigned: 23 November 2016
Appointed Date: 16 November 2016
54 years old

Persons With Significant Control

Mr Julian Daniel Mccarthy
Notified on: 16 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CEV TRADING LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Appointment of Mr Garry Sinclair as a director on 23 November 2016
24 Nov 2016
Registered office address changed from 17 Orchard Square Highley Bridgnorth WV16 6JJ England to 1a Briar Rhydding Baildon Shipley BD17 7JW on 24 November 2016
...
... and 21 more events
09 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
09 Oct 2012
Director's details changed for Mr Leslie Stephen Mason on 18 September 2012
14 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Oct 2011
Appointment of Mr Peter Lapczynsky as a director
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)