CPS MANAGEMENT PENTNEY 2004 LIMITED
THETFORD

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Company number 05013765
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 10 EDINBURGH CLOSE, WATTON, THETFORD, NORFOLK, IP25 6XJ
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 11 . The most likely internet sites of CPS MANAGEMENT PENTNEY 2004 LIMITED are www.cpsmanagementpentney2004.co.uk, and www.cps-management-pentney-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Thetford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cps Management Pentney 2004 Limited is a Private Limited Company. The company registration number is 05013765. Cps Management Pentney 2004 Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Cps Management Pentney 2004 Limited is 10 Edinburgh Close Watton Thetford Norfolk Ip25 6xj. . ALLUM, Richard is a Secretary of the company. CRASKE, Leslie Christopher is a Director of the company. Secretary CRASKE, Kathie has been resigned. Secretary MORTON, William Birkett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPMAN, Neil has been resigned. Director MILLWARD, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
ALLUM, Richard
Appointed Date: 25 January 2011
Director
CRASKE, Leslie Christopher
Appointed Date: 22 February 2007
63 years old

Resigned Directors

Secretary
CRASKE, Kathie
Resigned: 25 January 2011
Appointed Date: 01 February 2006
Secretary
MORTON, William Birkett
Resigned: 01 February 2006
Appointed Date: 13 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
CHAPMAN, Neil
Resigned: 17 November 2004
Appointed Date: 13 January 2004
50 years old
Director
MILLWARD, Paul
Resigned: 20 February 2007
Appointed Date: 16 November 2004
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Richard Allum
Notified on: 1 September 2016
46 years old
Nature of control: Has significant influence or control

CPS MANAGEMENT PENTNEY 2004 LIMITED Events

14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 11
16 Jan 2016
Registered office address changed from 10 Edinburgh Close Watton Thetford Norfolk IP25 6XJ England to 10 Edinburgh Close Watton Thetford Norfolk IP25 6XJ on 16 January 2016
16 Jan 2016
Registered office address changed from 10 Edinburgh Close Watton Thetford Norfolk IP25 6XJ England to 10 Edinburgh Close Watton Thetford Norfolk IP25 6XJ on 16 January 2016
...
... and 39 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
13 Jan 2004
Incorporation

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