CNC ASSET LIMITED
GRIMSTON INSURANCE SERVICES LIMITED COMPUTERS MADE EASY LTD

Hellopages » Oxfordshire » Cherwell » MK18 4AR

Company number 03743847
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address CNC HOUSE, MERE ROAD, FINMERE, BUCKINGHAMSHIRE, MK18 4AR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 29 September 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 16,000 . The most likely internet sites of CNC ASSET LIMITED are www.cncasset.co.uk, and www.cnc-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bicester Town Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnc Asset Limited is a Private Limited Company. The company registration number is 03743847. Cnc Asset Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Cnc Asset Limited is Cnc House Mere Road Finmere Buckinghamshire Mk18 4ar. . GRIMSTON, Gerald Charles Walter is a Director of the company. SPICER, Michele Jane Kate is a Director of the company. Secretary HISCOCK, Julie Patricia has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HISCOCK, Julie Patricia has been resigned. Director HOWELLS, Colin has been resigned. Director KIRBY, Michael Charles has been resigned. Director RAVENHILL, Nigel Patrick has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
GRIMSTON, Gerald Charles Walter
Appointed Date: 06 April 1999
72 years old
Director
SPICER, Michele Jane Kate
Appointed Date: 01 September 2013
62 years old

Resigned Directors

Secretary
HISCOCK, Julie Patricia
Resigned: 22 October 2014
Appointed Date: 06 April 1999
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 30 March 1999
Director
HISCOCK, Julie Patricia
Resigned: 22 October 2014
Appointed Date: 18 September 2000
74 years old
Director
HOWELLS, Colin
Resigned: 13 August 1999
Appointed Date: 06 April 1999
70 years old
Director
KIRBY, Michael Charles
Resigned: 21 February 2013
Appointed Date: 19 November 2007
74 years old
Director
RAVENHILL, Nigel Patrick
Resigned: 21 February 2007
Appointed Date: 06 April 1999
81 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 06 April 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Cnc Asset Management Limited
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

CNC ASSET LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 29 September 2016
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 16,000
09 Mar 2016
Total exemption small company accounts made up to 29 September 2015
13 Jun 2015
Total exemption small company accounts made up to 29 September 2014
...
... and 56 more events
28 Apr 1999
Nc inc already adjusted 06/04/99
28 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1999
Registered office changed on 27/04/99 from: 85 south street dorking surrey RH4 2LA
20 Apr 1999
Company name changed computers made easy LTD\certificate issued on 21/04/99
30 Mar 1999
Incorporation

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