CBI INTERNATIONAL PARENT LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 09709815
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1JA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017; Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CBI INTERNATIONAL PARENT LIMITED are www.cbiinternationalparent.co.uk, and www.cbi-international-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbi International Parent Limited is a Private Limited Company. The company registration number is 09709815. Cbi International Parent Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Cbi International Parent Limited is Belmont House Station Way Crawley West Sussex England Rh10 1ja. . EGGAR, Thomas is a Secretary of the company. HOGAN, Stephen James is a Director of the company. KRASKA, Lawrence Paul is a Director of the company. SLUPECKI, Michael Patrick is a Director of the company. WOLMER, David is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director GILMARTIN, Kathleen has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EGGAR, Thomas
Appointed Date: 25 February 2016
Director
HOGAN, Stephen James
Appointed Date: 30 July 2015
61 years old
Director
KRASKA, Lawrence Paul
Appointed Date: 24 February 2017
61 years old
Director
SLUPECKI, Michael Patrick
Appointed Date: 21 January 2016
58 years old
Director
WOLMER, David
Appointed Date: 30 July 2015
49 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 February 2016
Appointed Date: 30 July 2015
Director
GILMARTIN, Kathleen
Resigned: 24 February 2017
Appointed Date: 21 January 2016
73 years old

Persons With Significant Control

Ms Lauren Leichtman
Notified on: 4 June 2016
76 years old
Nature of control: Has significant influence or control
Mr Arthur Levine
Notified on: 4 June 2016
74 years old
Nature of control: Has significant influence or control

CBI INTERNATIONAL PARENT LIMITED Events

30 Mar 2017
Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017
29 Mar 2017
Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 Mar 2016
Director's details changed for Mr Michael Patrick Slupecki on 10 March 2016
...
... and 7 more events
30 Dec 2015
Registration of charge 097098150003, created on 17 December 2015
18 Dec 2015
Registration of charge 097098150002, created on 17 December 2015
05 Oct 2015
Registration of charge 097098150001, created on 29 September 2015
30 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 10

CBI INTERNATIONAL PARENT LIMITED Charges

17 December 2015
Charge code 0970 9815 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Cbi Debtco, Llc (As Administrative Agent and Trustee for Itself and the Other Secured Parties)
Description: Contains fixed charge…
17 December 2015
Charge code 0970 9815 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A.
Description: Contains fixed charge…
29 September 2015
Charge code 0970 9815 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Cbi Debtco, Llc (As Agent and Trustee for Itself and the Other Secured Parties)
Description: Contains fixed charge…

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