CPMR LIMITED
ST AUSTELL CORNWALL PUMP AND MOTOR REWINDS LIMITED

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Company number 04901952
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address MORVEN ROAD, MOUNT CHARLES, ST AUSTELL, CORNWALL, PL25 4PP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 100 ; Statement of capital following an allotment of shares on 6 September 2016 GBP 100 . The most likely internet sites of CPMR LIMITED are www.cpmr.co.uk, and www.cpmr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Par Rail Station is 3.3 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 6.1 miles; to Bodmin Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpmr Limited is a Private Limited Company. The company registration number is 04901952. Cpmr Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Cpmr Limited is Morven Road Mount Charles St Austell Cornwall Pl25 4pp. . BRAY, Aaron Morgan is a Secretary of the company. BRAY, Dennis John is a Director of the company. BRAY, Heather Delia is a Director of the company. BRAY, Stacey Jonathan is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director BRAY, Aaron Morgan has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BRAY, Aaron Morgan
Appointed Date: 17 September 2003

Director
BRAY, Dennis John
Appointed Date: 17 September 2003
78 years old

Director
BRAY, Heather Delia
Appointed Date: 17 September 2003
75 years old

Director
BRAY, Stacey Jonathan
Appointed Date: 17 September 2003
54 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Director
BRAY, Aaron Morgan
Resigned: 29 April 2016
Appointed Date: 17 September 2003
46 years old

Nominee Director
UKF NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Nathan Richard Bray
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stacey Jonathan Bray
Notified on: 12 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CPMR LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 100

07 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 100

06 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 100

25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
28 Oct 2003
New director appointed
26 Sep 2003
Accounting reference date shortened from 30/09/04 to 30/06/04
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
17 Sep 2003
Incorporation