CMV INTERNATIONAL LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 05541324
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Appointment of Philip John Taylor as a secretary on 17 May 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of CMV INTERNATIONAL LIMITED are www.cmvinternational.co.uk, and www.cmv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cmv International Limited is a Private Limited Company. The company registration number is 05541324. Cmv International Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Cmv International Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . TAYLOR, Philip John is a Secretary of the company. MORRIS, Graham Colin is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. Secretary VINING, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director VINING, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 17 May 2016
Director
MORRIS, Graham Colin
Appointed Date: 08 April 2016
61 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 08 April 2016
52 years old

Resigned Directors

Secretary
VINING, Susan
Resigned: 08 April 2016
Appointed Date: 08 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
VINING, Christopher
Resigned: 08 April 2016
Appointed Date: 08 September 2005
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Graham Colin Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Stephen Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Robert Nuttall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMV INTERNATIONAL LIMITED Events

22 Sep 2016
Confirmation statement made on 5 August 2016 with updates
17 Jun 2016
Appointment of Philip John Taylor as a secretary on 17 May 2016
19 Apr 2016
Micro company accounts made up to 31 December 2015
15 Apr 2016
Appointment of Mr Graham Colin Morris as a director on 8 April 2016
15 Apr 2016
Termination of appointment of Christopher Vining as a director on 8 April 2016
...
... and 31 more events
23 Sep 2005
New secretary appointed
23 Sep 2005
New director appointed
23 Sep 2005
Director resigned
23 Sep 2005
Secretary resigned
19 Aug 2005
Incorporation

CMV INTERNATIONAL LIMITED Charges

6 December 2010
Guarantee & debenture
Delivered: 17 December 2010
Status: Satisfied on 29 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 15 June 2012
Persons entitled: Becker Acroma Limited
Description: £37,555 ordinary shares of £1 each. See the mortgage charge…
20 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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