CSS INVESTMENT HOLDINGS LIMITED
NORWICH CSS MACHINE AND ENGINEERING COMPANY LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 01972107
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of CSS INVESTMENT HOLDINGS LIMITED are www.cssinvestmentholdings.co.uk, and www.css-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Css Investment Holdings Limited is a Private Limited Company. The company registration number is 01972107. Css Investment Holdings Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Css Investment Holdings Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . WOODARD, Barbara Kay is a Secretary of the company. WOODARD, Barbara Kay is a Director of the company. WOODARD, Kelvin is a Director of the company. Secretary WOODARD, Kelvin has been resigned. Director BURROWS, Michael Paul has been resigned. Director WATERING, Paul has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WOODARD, Barbara Kay
Appointed Date: 31 December 2002
Director
WOODARD, Barbara Kay
Appointed Date: 13 March 2014
76 years old
Director
WOODARD, Kelvin

76 years old

Resigned Directors

Secretary
WOODARD, Kelvin
Resigned: 31 December 2002
Director
BURROWS, Michael Paul
Resigned: 15 April 1994
82 years old
Director
WATERING, Paul
Resigned: 31 December 2002
Appointed Date: 15 April 1994
56 years old

Persons With Significant Control

Kelvin Woodard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Kay Woodard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSS INVESTMENT HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 72 more events
25 May 1988
Full accounts made up to 31 December 1987
25 May 1988
Return made up to 29/04/88; full list of members
12 May 1987
Full accounts made up to 31 December 1986
12 May 1987
Return made up to 02/04/87; full list of members
17 Dec 1985
Incorporation

CSS INVESTMENT HOLDINGS LIMITED Charges

6 October 1997
Legal charge
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 11 basey road rackheath industrial estate…

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