CMC UK LTD.
CARDIFF CMC (UK) LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT
Company number 02777212
Status Active
Incorporation Date 5 January 1993
Company Type Private Limited Company
Address 1ST FLOOR, UNIT C 3 LINKS COURT, ST MELLONS BUSINESS PARK, CARDIFF, WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Paul Kevin Kirkpatrick as a secretary on 6 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Paul Kevin Kirkpatrick as a director on 22 February 2017. The most likely internet sites of CMC UK LTD. are www.cmcuk.co.uk, and www.cmc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Cmc Uk Ltd is a Private Limited Company. The company registration number is 02777212. Cmc Uk Ltd has been working since 05 January 1993. The present status of the company is Active. The registered address of Cmc Uk Ltd is 1st Floor Unit C 3 Links Court St Mellons Business Park Cardiff Wales Cf3 0lt. . KIRKPATRICK, Paul Kevin is a Secretary of the company. KIRKPATRICK, Paul Kevin is a Director of the company. LINDSEY, Mary Antoinette is a Director of the company. Secretary BLACKMAN, Christopher has been resigned. Secretary BLACKMAN, Christopher has been resigned. Secretary CHAPMAN, Peter Simon Raymond has been resigned. Secretary FOSTER, Jason Wayne has been resigned. Secretary GRAY, Stephen John has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary MYERS, Ralph Graham has been resigned. Secretary PATTERSON, Simon Darren has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Richard Tudor has been resigned. Director AITKEN, Kevin Sidney has been resigned. Director AUF DER MAUR, Ruedi has been resigned. Director BACK, Christopher Valentine has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCCLEAN, Murray Robert has been resigned. Director MURPHY, Kevin Patrick has been resigned. Director PAUL, Stephen Brian has been resigned. Director PRICE, Richard Anthony has been resigned. Director SANDS, Richard John has been resigned. Director WEYERMANN, Peter has been resigned. Director ZOELLNER, Hanns Kurt has been resigned. Director ZOLLNER, Hanns, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
KIRKPATRICK, Paul Kevin
Appointed Date: 06 April 2017
Director
KIRKPATRICK, Paul Kevin
Appointed Date: 22 February 2017
54 years old
Director
LINDSEY, Mary Antoinette
Appointed Date: 22 February 2017
70 years old

Resigned Directors

Secretary
BLACKMAN, Christopher
Resigned: 05 June 1996
Appointed Date: 11 January 1994
Secretary
BLACKMAN, Christopher
Resigned: 05 January 1994
Appointed Date: 11 January 1994
Secretary
CHAPMAN, Peter Simon Raymond
Resigned: 23 September 2016
Appointed Date: 18 March 2014
Secretary
FOSTER, Jason Wayne
Resigned: 22 February 2017
Appointed Date: 23 September 2016
Secretary
GRAY, Stephen John
Resigned: 29 March 2006
Appointed Date: 24 September 2001
Secretary
MEYER, Janine Marjorie
Resigned: 11 January 1994
Appointed Date: 19 February 1993
Secretary
MEYER, Janine Marjorie
Resigned: 11 January 1994
Secretary
MYERS, Ralph Graham
Resigned: 24 September 2001
Appointed Date: 17 July 1996
Secretary
PATTERSON, Simon Darren
Resigned: 18 March 2014
Appointed Date: 30 May 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 1993
Appointed Date: 05 January 1993
Director
ADAMS, Richard Tudor
Resigned: 22 February 2017
Appointed Date: 01 November 2000
62 years old
Director
AITKEN, Kevin Sidney
Resigned: 14 March 2001
Appointed Date: 01 September 1999
77 years old
Director
AUF DER MAUR, Ruedi
Resigned: 29 February 2008
Appointed Date: 30 May 2006
73 years old
Director
BACK, Christopher Valentine
Resigned: 30 September 1996
Appointed Date: 01 June 1996
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1993
35 years old
Director
MCCLEAN, Murray Robert
Resigned: 31 August 1999
Appointed Date: 04 November 1996
77 years old
Director
MURPHY, Kevin Patrick
Resigned: 31 August 2016
Appointed Date: 13 November 2014
69 years old
Director
PAUL, Stephen Brian
Resigned: 31 January 2017
Appointed Date: 13 November 2014
64 years old
Director
PRICE, Richard Anthony
Resigned: 31 October 2012
Appointed Date: 23 May 2008
60 years old
Director
SANDS, Richard John
Resigned: 30 April 2001
Appointed Date: 01 June 1996
69 years old
Director
WEYERMANN, Peter
Resigned: 17 November 2014
Appointed Date: 29 February 2008
58 years old
Director
ZOELLNER, Hanns Kurt
Resigned: 30 May 2006
Appointed Date: 14 March 2001
77 years old
Director
ZOLLNER, Hanns, Dr
Resigned: 04 November 1996
Appointed Date: 19 February 1993
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1993

Persons With Significant Control

Mr Richard Tudor Adams
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

CMC UK LTD. Events

06 Apr 2017
Appointment of Mr Paul Kevin Kirkpatrick as a secretary on 6 April 2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Appointment of Mr Paul Kevin Kirkpatrick as a director on 22 February 2017
06 Mar 2017
Appointment of Ms Mary Antoinette Lindsey as a director on 22 February 2017
03 Mar 2017
Termination of appointment of Richard Tudor Adams as a director on 22 February 2017
...
... and 122 more events
01 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1993
Secretary resigned;new secretary appointed
01 Mar 1993
Director resigned;new director appointed
01 Mar 1993
Accounting reference date notified as 31/08
05 Jan 1993
Incorporation

CMC UK LTD. Charges

31 May 2012
Security deed over goods and receivables
Delivered: 7 June 2012
Status: Satisfied on 7 December 2012
Persons entitled: Abn Amro Bank N.V.
Description: By way of fixed and floating right title and interest in…

Similar Companies

CMC U.K. FABRICATIONS LIMITED CMC UK HOLDINGS LIMITED CMC UTILITIES LTD CMC VENTURES LIMITED CMC WEB SERVICES LTD CMC WELL SERVICES LTD CMC(MMC) LTD