CNC DIRECT ENGINEERING LTD
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF
Company number 07116024
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Samuel James Suffolk on 27 February 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CNC DIRECT ENGINEERING LTD are www.cncdirectengineering.co.uk, and www.cnc-direct-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cnc Direct Engineering Ltd is a Private Limited Company. The company registration number is 07116024. Cnc Direct Engineering Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Cnc Direct Engineering Ltd is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LTD is a Secretary of the company. DOBNEY, Nicholas Roy is a Director of the company. SUFFOLK, Robert William is a Director of the company. SUFFOLK, Samuel James is a Director of the company. WOOD, Andrew Michael is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MOUNTSEAL UK LTD
Appointed Date: 05 January 2010

Director
DOBNEY, Nicholas Roy
Appointed Date: 05 January 2010
62 years old

Director
SUFFOLK, Robert William
Appointed Date: 05 January 2010
75 years old

Director
SUFFOLK, Samuel James
Appointed Date: 01 July 2012
45 years old

Director
WOOD, Andrew Michael
Appointed Date: 05 January 2010
57 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 05 January 2010
Appointed Date: 05 January 2010
73 years old

CNC DIRECT ENGINEERING LTD Events

27 Feb 2017
Director's details changed for Mr Samuel James Suffolk on 27 February 2017
11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
26 Jan 2010
Appointment of Nicholas Roy Dobney as a director
07 Jan 2010
Appointment of Mountseal Uk Ltd as a secretary
07 Jan 2010
Appointment of Robert William Suffolk as a director
06 Jan 2010
Termination of appointment of Ela Shah as a director
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CNC DIRECT ENGINEERING LTD Charges

11 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…