C.V.S.INVESTMENTS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 9TD

Company number 01050477
Status Active
Incorporation Date 19 April 1972
Company Type Private Limited Company
Address 46 HENHURST HILL, BURTON-ON-TRENT, ENGLAND, DE13 9TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from C/O Trial Systems Ltd Trial Systems Ltd First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE to 46 Henhurst Hill Burton-on-Trent DE13 9TD on 24 April 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C.V.S.INVESTMENTS LIMITED are www.cvsinvestments.co.uk, and www.c-v-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Tutbury & Hatton Rail Station is 3.6 miles; to Willington Rail Station is 5.7 miles; to Lichfield Trent Valley Rail Station is 10 miles; to Lichfield City Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C V S Investments Limited is a Private Limited Company. The company registration number is 01050477. C V S Investments Limited has been working since 19 April 1972. The present status of the company is Active. The registered address of C V S Investments Limited is 46 Henhurst Hill Burton On Trent England De13 9td. . BOYCE, Claire Rosemary is a Secretary of the company. BOYCE, Claire Rosemary is a Director of the company. BOYCE, Peter is a Director of the company. PERKINS, Sonia Louise is a Director of the company. Secretary GEUE, Gillian Mary has been resigned. Director GEUE, Gillian Mary has been resigned. Director HARDEMAN, Martyn Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYCE, Claire Rosemary
Appointed Date: 03 November 1993

Director
BOYCE, Claire Rosemary
Appointed Date: 03 November 1993
71 years old

Director
BOYCE, Peter
Appointed Date: 26 July 2016
71 years old

Director
PERKINS, Sonia Louise
Appointed Date: 26 July 2016
52 years old

Resigned Directors

Secretary
GEUE, Gillian Mary
Resigned: 03 November 1993

Director
GEUE, Gillian Mary
Resigned: 03 November 1993
86 years old

Director
HARDEMAN, Martyn Robert
Resigned: 04 May 2011
81 years old

Persons With Significant Control

Mrs Claire Rosemary Boyce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

C.V.S.INVESTMENTS LIMITED Events

24 Apr 2017
Registered office address changed from C/O Trial Systems Ltd Trial Systems Ltd First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE to 46 Henhurst Hill Burton-on-Trent DE13 9TD on 24 April 2017
21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mr Peter Boyce as a director on 26 July 2016
26 Jul 2016
Appointment of Mrs Sonia Louise Perkins as a director on 26 July 2016
...
... and 84 more events
15 Jul 1988
Return made up to 10/06/88; full list of members

23 Oct 1987
Full accounts made up to 31 December 1986

23 Oct 1987
Return made up to 31/10/87; full list of members

19 Mar 1987
Return made up to 14/01/87; full list of members

14 Feb 1987
Full accounts made up to 31 December 1985

C.V.S.INVESTMENTS LIMITED Charges

6 February 1975
Legal charge
Delivered: 11 February 1975
Status: Satisfied on 14 September 2012
Persons entitled: Barclays Bank LTD
Description: Clock house, london road, harleston, norfolk-comprised in…