CME CHINA INVESTMENTS LIMITED
WARMSWORTH POLYPIPE CHINA INVESTMENTS LIMITED PINCO 2214 LIMITED

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Company number 05256338
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address WARMSWORTH HALT INDUSTRIAL, ESTATE, WARMSWORTH, DONCASTER, DN4 9LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of CME CHINA INVESTMENTS LIMITED are www.cmechinainvestments.co.uk, and www.cme-china-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cme China Investments Limited is a Private Limited Company. The company registration number is 05256338. Cme China Investments Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Cme China Investments Limited is Warmsworth Halt Industrial Estate Warmsworth Doncaster Dn4 9ls. . LE COENT, Daniel is a Director of the company. LE COENT, Gwenhael is a Director of the company. Secretary BALCAM, Robert Edward Schofield has been resigned. Secretary HOLLOWAY, David John has been resigned. Secretary SHEPHERD, Peter David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BALCAM, Robert Edward Schofield has been resigned. Director HALL, David Graham has been resigned. Director HOLLOWAY, David John has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director SHEPHERD, Peter David has been resigned. Director WATSON, Brian has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LE COENT, Daniel
Appointed Date: 31 December 2010
79 years old
Director
LE COENT, Gwenhael
Appointed Date: 31 December 2010
51 years old

Resigned Directors

Secretary
BALCAM, Robert Edward Schofield
Resigned: 31 December 2013
Appointed Date: 30 January 2008
Secretary
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 02 December 2004
Secretary
SHEPHERD, Peter David
Resigned: 30 January 2008
Appointed Date: 08 February 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 December 2004
Appointed Date: 12 October 2004
Director
BALCAM, Robert Edward Schofield
Resigned: 31 December 2013
Appointed Date: 30 January 2008
73 years old
Director
HALL, David Graham
Resigned: 30 January 2008
Appointed Date: 26 September 2005
67 years old
Director
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 02 December 2004
75 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 29 November 2005
Appointed Date: 02 December 2004
62 years old
Director
SHEPHERD, Peter David
Resigned: 30 January 2008
Appointed Date: 08 February 2006
69 years old
Director
WATSON, Brian
Resigned: 03 January 2012
Appointed Date: 30 January 2008
72 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 December 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Gwenhael Le Coent
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Daniel Le Coent
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CME CHINA INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 October 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 46 more events
08 Dec 2004
Director resigned
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed;new director appointed
30 Nov 2004
Company name changed pinco 2214 LIMITED\certificate issued on 30/11/04
12 Oct 2004
Incorporation

CME CHINA INVESTMENTS LIMITED Charges

8 February 2008
Guarantee and debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Investec Bank UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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