CMB FYLDE ENGINEERING LIMITED
CARDIFF CMB FYLDE MECHANICAL SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 05031730
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Keith Ray Lodge as a director on 31 March 2017; Purchase of own shares. Shares purchased into treasury: GBP 30 ; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of CMB FYLDE ENGINEERING LIMITED are www.cmbfyldeengineering.co.uk, and www.cmb-fylde-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Fylde Engineering Limited is a Private Limited Company. The company registration number is 05031730. Cmb Fylde Engineering Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Cmb Fylde Engineering Limited is Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa Cardiff S Glam Cf24 2sa. . BORLEY, Christine Margaret is a Secretary of the company. BORLEY, Steven is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LODGE, Keith Ray has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BORLEY, Christine Margaret
Appointed Date: 07 September 2004
Director
BORLEY, Steven
Appointed Date: 07 September 2004
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
LODGE, Keith Ray
Resigned: 31 March 2017
Appointed Date: 07 September 2004
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Steven Borley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Woodley Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB FYLDE ENGINEERING LIMITED Events

13 Apr 2017
Termination of appointment of Keith Ray Lodge as a director on 31 March 2017
22 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 30
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 31 more events
09 Feb 2004
Company name changed cmb fylde mechanical services li mited\certificate issued on 09/02/04
08 Feb 2004
Registered office changed on 08/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

CMB FYLDE ENGINEERING LIMITED Charges

21 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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