CMR HOLDINGS (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 02616278
Status Active - Proposal to Strike off
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Voluntary strike-off action has been suspended; Statement of capital on 8 May 2017 GBP 100 ; Solvency Statement dated 24/02/17. The most likely internet sites of CMR HOLDINGS (UK) LIMITED are www.cmrholdingsuk.co.uk, and www.cmr-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Cmr Holdings Uk Limited is a Private Limited Company. The company registration number is 02616278. Cmr Holdings Uk Limited has been working since 31 May 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Cmr Holdings Uk Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SMERDON, Peter has been resigned. Secretary STRONG, Nicholas George has been resigned. Director BEER, Thorsten has been resigned. Director DAVIDSON, Ian has been resigned. Director HIGGINS, Peter Paul has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MITTERMEIER, Ronald Armin has been resigned. Director REVELL, Anthony William has been resigned. Director SCHNEIDER, Ulf Markus, Dr has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STRONG, Nicholas George has been resigned. Director TOMASZEWSKI, Claude has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 20 July 2009
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 26 July 1993
Secretary
SMERDON, Peter
Resigned: 20 July 2009
Appointed Date: 31 December 2000
Secretary
STRONG, Nicholas George
Resigned: 26 July 1993
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
DAVIDSON, Ian
Resigned: 21 December 2007
Appointed Date: 31 March 2002
62 years old
Director
HIGGINS, Peter Paul
Resigned: 18 March 1998
84 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 March 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997
73 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 31 May 1995
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
MITTERMEIER, Ronald Armin
Resigned: 01 December 2000
Appointed Date: 01 September 2000
62 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
Appointed Date: 26 July 1993
87 years old
Director
SCHNEIDER, Ulf Markus, Dr
Resigned: 30 October 2001
Appointed Date: 01 December 2000
60 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 20 July 2009
75 years old
Director
STRONG, Nicholas George
Resigned: 31 May 1994
78 years old
Director
TOMASZEWSKI, Claude
Resigned: 20 July 2009
Appointed Date: 01 May 2008
56 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 30 October 2001
80 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 26 July 1993
86 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

CMR HOLDINGS (UK) LIMITED Events

13 May 2017
Voluntary strike-off action has been suspended
08 May 2017
Statement of capital on 8 May 2017
  • GBP 100
08 May 2017
Solvency Statement dated 24/02/17
18 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Statement by Directors
...
... and 115 more events
18 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1991
£ nc 1000/300000 09/07/91
18 Jul 1991
Accounting reference date notified as 30/09
27 Jun 1991
Company name changed inhoco 115 LIMITED\certificate issued on 28/06/91
31 May 1991
Incorporation

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