CVK ENGINEERING SERVICES LIMITED
KENT

Hellopages » Kent » Canterbury » CT5 1AT
Company number 04147228
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 100 HIGH STREET, WHITSTABLE, KENT, CT5 1AT
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CVK ENGINEERING SERVICES LIMITED are www.cvkengineeringservices.co.uk, and www.cvk-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cvk Engineering Services Limited is a Private Limited Company. The company registration number is 04147228. Cvk Engineering Services Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Cvk Engineering Services Limited is 100 High Street Whitstable Kent Ct5 1at. . LEAH, Raymond is a Secretary of the company. LEAH, Christopher David is a Director of the company. LEAH, Vivien is a Director of the company. PHILPOTT, Heath Andrew is a Director of the company. WILLIS, Keith is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOLLOWAY, Peter John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
LEAH, Raymond
Appointed Date: 19 February 2001

Director
LEAH, Christopher David
Appointed Date: 19 February 2001
45 years old

Director
LEAH, Vivien
Appointed Date: 19 February 2001
73 years old

Director
PHILPOTT, Heath Andrew
Appointed Date: 30 August 2013
49 years old

Director
WILLIS, Keith
Appointed Date: 19 February 2001
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 January 2001
Appointed Date: 24 January 2001

Director
HOLLOWAY, Peter John
Resigned: 30 June 2008
Appointed Date: 01 October 2003
81 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Christopher David Leah
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Raymond Leah
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mrs Vivien Leah
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Heath Andrew Philpott
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Keith Willis
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CVK ENGINEERING SERVICES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 800

06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
28 Mar 2001
Accounting reference date extended from 31/01/02 to 30/04/02
28 Mar 2001
Ad 12/02/01--------- £ si 399@1=399 £ ic 1/400
30 Jan 2001
Secretary resigned
30 Jan 2001
Director resigned
24 Jan 2001
Incorporation