C.A.T. 9 LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DA
Company number 05345519
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address LOWFIELDS WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of C.A.T. 9 LIMITED are www.cat9.co.uk, and www.c-a-t-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. C A T 9 Limited is a Private Limited Company. The company registration number is 05345519. C A T 9 Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of C A T 9 Limited is Lowfields Way Lowfields Business Park Elland West Yorkshire Hx5 9da. . CHUBB, Nigel Edwin is a Secretary of the company. COUPER, Alisdair Neill Rae is a Director of the company. TERBERG, George Johannes Maria is a Director of the company. Secretary BULL, David Phillip has been resigned. Secretary POST, Nicola Jane has been resigned. Director BULL, David Phillip has been resigned. Director MORRIS, Mark Charles has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CHUBB, Nigel Edwin
Appointed Date: 15 February 2013
Director
COUPER, Alisdair Neill Rae
Appointed Date: 15 February 2013
59 years old
Director
TERBERG, George Johannes Maria
Appointed Date: 15 February 2013
73 years old

Resigned Directors

Secretary
BULL, David Phillip
Resigned: 15 February 2013
Appointed Date: 01 October 2005
Secretary
POST, Nicola Jane
Resigned: 01 October 2005
Appointed Date: 28 January 2005
Director
BULL, David Phillip
Resigned: 15 February 2013
Appointed Date: 01 October 2005
68 years old
Director
MORRIS, Mark Charles
Resigned: 15 February 2013
Appointed Date: 28 January 2005
70 years old

Persons With Significant Control

Terberg Dts (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.A.T. 9 LIMITED Events

17 Mar 2017
Confirmation statement made on 28 January 2017 with updates
25 Jun 2016
Accounts for a small company made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
09 Jul 2015
Accounts for a small company made up to 31 December 2014
16 Apr 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 28 more events
16 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006
Secretary resigned
16 Jan 2006
New secretary appointed;new director appointed
23 Dec 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
28 Jan 2005
Incorporation

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