CBI TRANSPORTATION UK LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 04652909
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Jonathan Ramon Garnier as a director on 20 September 2016; Termination of appointment of Peter James Fitzgerald as a director on 20 September 2016; Termination of appointment of Brian Long as a secretary on 19 September 2016. The most likely internet sites of CBI TRANSPORTATION UK LIMITED are www.cbitransportationuk.co.uk, and www.cbi-transportation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbi Transportation Uk Limited is a Private Limited Company. The company registration number is 04652909. Cbi Transportation Uk Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Cbi Transportation Uk Limited is Matthew Good House Bridgehead Business Park Orchid Road Hessle Hull East Yorkshire Hu13 0dh. . GARNIER, Jonathan Ramon is a Director of the company. Secretary FITZGERALD, Peter James has been resigned. Secretary FITZGERALD, Peter James has been resigned. Secretary LONG, Brian has been resigned. Secretary THOMAS, Pamela has been resigned. Director ES, Mehmet Borga has been resigned. Director FITZGERALD, Kevin Leo has been resigned. Director FITZGERALD, Peter James has been resigned. Director GARNIER, Jonathan Ramon has been resigned. Director JENNINGS, James Gerard has been resigned. Director PLATT, Alan Oliver has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GARNIER, Jonathan Ramon
Appointed Date: 20 September 2016
57 years old

Resigned Directors

Secretary
FITZGERALD, Peter James
Resigned: 31 October 2012
Appointed Date: 07 March 2007
Secretary
FITZGERALD, Peter James
Resigned: 14 February 2003
Appointed Date: 30 January 2003
Secretary
LONG, Brian
Resigned: 19 September 2016
Appointed Date: 31 October 2012
Secretary
THOMAS, Pamela
Resigned: 07 March 2007
Appointed Date: 15 February 2003
Director
ES, Mehmet Borga
Resigned: 04 May 2010
Appointed Date: 30 January 2003
52 years old
Director
FITZGERALD, Kevin Leo
Resigned: 31 October 2012
Appointed Date: 22 March 2004
87 years old
Director
FITZGERALD, Peter James
Resigned: 20 September 2016
Appointed Date: 30 January 2003
51 years old
Director
GARNIER, Jonathan Ramon
Resigned: 29 July 2015
Appointed Date: 31 October 2012
57 years old
Director
JENNINGS, James Gerard
Resigned: 29 July 2015
Appointed Date: 31 October 2012
61 years old
Director
PLATT, Alan Oliver
Resigned: 29 July 2015
Appointed Date: 31 October 2012
55 years old

Persons With Significant Control

Mr John Ambrose Good
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CBI TRANSPORTATION UK LIMITED Events

22 Sep 2016
Appointment of Jonathan Ramon Garnier as a director on 20 September 2016
22 Sep 2016
Termination of appointment of Peter James Fitzgerald as a director on 20 September 2016
19 Sep 2016
Termination of appointment of Brian Long as a secretary on 19 September 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
27 Feb 2004
Return made up to 30/01/04; full list of members
02 May 2003
Ad 26/03/03-24/04/03 £ si 8@1=8 £ ic 2/10
21 Feb 2003
Secretary resigned
21 Feb 2003
New secretary appointed
30 Jan 2003
Incorporation

CBI TRANSPORTATION UK LIMITED Charges

25 September 2013
Charge code 0465 2909 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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