CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED
FLEMING WAY, CRAWLEY I TO I INTERNATIONAL PROJECTS LTD

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 03208876
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Statement by Directors; Statement of capital on 7 February 2017 GBP 0.01 . The most likely internet sites of CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED are www.cbqno2internationalprojects.co.uk, and www.cbq-no-2-international-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbq No 2 International Projects Limited is a Private Limited Company. The company registration number is 03208876. Cbq No 2 International Projects Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Cbq No 2 International Projects Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. JONES, Brendan Derek Lee is a Director of the company. Secretary BEST, Lloyd Stephen has been resigned. Secretary BOUNDS, Bryan has been resigned. Secretary BURTONSHAW, Joyce has been resigned. Secretary CULLEN, Graham has been resigned. Secretary MATHIE, Gordon Campbell has been resigned. Secretary TONROE, Michael John has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BLAKEBOROUGH, John Vincent has been resigned. Director BOUNDS, Dierdre Eileen has been resigned. Director DICK, Fergus has been resigned. Director FROGGATT, Martin has been resigned. Director MATHIE, Gordon Campbell has been resigned. Director MCILRATH, Clare Teresa has been resigned. Director MEE, Darren has been resigned. Director MUMMERY, Peter has been resigned. Director OSMAN, Rebecca Louise has been resigned. Director SOCKETT, Lisa has been resigned. Director WIMBLETON, John Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 16 November 2016
61 years old
Director
JONES, Brendan Derek Lee
Appointed Date: 11 August 2015
60 years old

Resigned Directors

Secretary
BEST, Lloyd Stephen
Resigned: 10 August 2005
Appointed Date: 30 September 2003
Secretary
BOUNDS, Bryan
Resigned: 30 September 2003
Appointed Date: 01 July 2000
Secretary
BURTONSHAW, Joyce
Resigned: 01 July 2000
Appointed Date: 12 June 1996
Secretary
CULLEN, Graham
Resigned: 26 May 2006
Appointed Date: 10 August 2005
Secretary
MATHIE, Gordon Campbell
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Secretary
TONROE, Michael John
Resigned: 28 February 2007
Appointed Date: 26 May 2006
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 28 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 1996
Appointed Date: 06 June 1996
Director
BAINBRIDGE, Richard Charles
Resigned: 14 August 2015
Appointed Date: 05 February 2014
62 years old
Director
BLAKEBOROUGH, John Vincent
Resigned: 05 November 2003
Appointed Date: 01 March 2002
74 years old
Director
BOUNDS, Dierdre Eileen
Resigned: 23 February 2009
Appointed Date: 12 June 1996
61 years old
Director
DICK, Fergus
Resigned: 23 July 2013
Appointed Date: 31 December 2012
50 years old
Director
FROGGATT, Martin
Resigned: 16 November 2016
Appointed Date: 31 December 2012
56 years old
Director
MATHIE, Gordon Campbell
Resigned: 05 November 2003
Appointed Date: 01 May 2002
58 years old
Director
MCILRATH, Clare Teresa
Resigned: 31 July 2013
Appointed Date: 20 December 2012
57 years old
Director
MEE, Darren
Resigned: 31 January 2013
Appointed Date: 28 February 2007
60 years old
Director
MUMMERY, Peter
Resigned: 12 June 2015
Appointed Date: 05 February 2014
48 years old
Director
OSMAN, Rebecca Louise
Resigned: 01 April 2014
Appointed Date: 31 July 2013
45 years old
Director
SOCKETT, Lisa
Resigned: 05 November 2003
Appointed Date: 01 May 2002
57 years old
Director
WIMBLETON, John Christopher
Resigned: 31 December 2012
Appointed Date: 28 February 2007
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 1996
Appointed Date: 06 June 1996

Persons With Significant Control

First Choice Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
07 Feb 2017
Statement by Directors
07 Feb 2017
Statement of capital on 7 February 2017
  • GBP 0.01
07 Feb 2017
Solvency Statement dated 27/01/17
07 Feb 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 27/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 102 more events
27 Jun 1996
Ad 12/06/96--------- £ si 50@1=50 £ ic 1/51
27 Jun 1996
New director appointed
27 Jun 1996
Registered office changed on 27/06/96 from: 327 roundhay road leeds LS8 4HT
27 Jun 1996
New secretary appointed
06 Jun 1996
Incorporation

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