CMB MAINTENANCE SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 05637791
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of CMB MAINTENANCE SERVICES LIMITED are www.cmbmaintenanceservices.co.uk, and www.cmb-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Maintenance Services Limited is a Private Limited Company. The company registration number is 05637791. Cmb Maintenance Services Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Cmb Maintenance Services Limited is 1 Alexandra Gate Ffordd Pengam Tremorfa Cardiff S Glam Cf24 2sa. . HSJ NOMINEES LTD is a Secretary of the company. BORLEY, Steven is a Director of the company. HANDLEY, Paul Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HSJ NOMINEES LTD
Appointed Date: 29 November 2005

Director
BORLEY, Steven
Appointed Date: 29 November 2005
67 years old

Director
HANDLEY, Paul Andrew
Appointed Date: 24 July 2006
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Steven Borley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB MAINTENANCE SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 26 more events
14 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
28 Nov 2005
Incorporation

CMB MAINTENANCE SERVICES LIMITED Charges

1 June 2009
Legal mortgage
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 ringside business park heol-y-rhasog…
28 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…