CNR INTERNATIONAL (TRUSTEES) LIMITED
LONDON RANGER OIL (TRUSTEES) LIMITED

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 03135608
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CNR INTERNATIONAL (TRUSTEES) LIMITED are www.cnrinternationaltrustees.co.uk, and www.cnr-international-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnr International Trustees Limited is a Private Limited Company. The company registration number is 03135608. Cnr International Trustees Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Cnr International Trustees Limited is C O Pinsent Masons Llp 30 Crown Place London Ec2a 4es. . OGILVIE, David Stewart is a Secretary of the company. BELL, William David Redvers is a Director of the company. DUNCAN, Barry is a Director of the company. LAUT, Stephen Wilson is a Director of the company. MCKAY, Timothy Shawn is a Director of the company. Secretary ANDERSON, Findlay Iain has been resigned. Secretary DUNCAN, Barry has been resigned. Secretary HART, Alexander William has been resigned. Secretary MORRIS, Paul Henry has been resigned. Secretary PRIOR, Adela has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Gregory George has been resigned. Director BOOTH, Melanie Jayne has been resigned. Director COLE, Martin has been resigned. Director DIMMOCK, Philip Anthony has been resigned. Director HENDERSON, Alan Brodie has been resigned. Director KNIGHT, Allen Matthew has been resigned. Director LANGILLE, John Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCRACKIN, Robert William has been resigned. Director O REARDON, Steven Parker has been resigned. Director SEYMOUR, Kenneth Paul, Dr has been resigned. Director STILES, William Walter has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
OGILVIE, David Stewart
Appointed Date: 01 November 2011
Director
BELL, William David Redvers
Appointed Date: 01 April 2006
67 years old
Director
DUNCAN, Barry
Appointed Date: 24 April 2003
59 years old
Director
LAUT, Stephen Wilson
Appointed Date: 23 May 2013
68 years old
Director
MCKAY, Timothy Shawn
Appointed Date: 30 April 2014
64 years old

Resigned Directors

Secretary
ANDERSON, Findlay Iain
Resigned: 01 November 2011
Appointed Date: 01 December 2006
Secretary
DUNCAN, Barry
Resigned: 01 December 2006
Appointed Date: 20 March 2006
Secretary
HART, Alexander William
Resigned: 28 June 1996
Appointed Date: 04 December 1995
Secretary
MORRIS, Paul Henry
Resigned: 20 March 2006
Appointed Date: 07 August 2003
Secretary
PRIOR, Adela
Resigned: 07 August 2003
Appointed Date: 31 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
ADAMS, Gregory George
Resigned: 01 February 2001
Appointed Date: 30 November 2000
67 years old
Director
BOOTH, Melanie Jayne
Resigned: 30 May 2007
Appointed Date: 28 April 2000
58 years old
Director
COLE, Martin
Resigned: 01 April 2006
Appointed Date: 24 April 2003
76 years old
Director
DIMMOCK, Philip Anthony
Resigned: 09 September 2001
Appointed Date: 13 November 1996
78 years old
Director
HENDERSON, Alan Brodie
Resigned: 27 July 1999
Appointed Date: 04 December 1995
92 years old
Director
KNIGHT, Allen Matthew
Resigned: 30 April 2014
Appointed Date: 01 February 2001
75 years old
Director
LANGILLE, John Graham
Resigned: 22 May 2013
Appointed Date: 30 November 2000
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
MCCRACKIN, Robert William
Resigned: 14 October 1996
Appointed Date: 04 December 1995
81 years old
Director
O REARDON, Steven Parker
Resigned: 28 April 2000
Appointed Date: 04 December 1995
73 years old
Director
SEYMOUR, Kenneth Paul, Dr
Resigned: 31 March 2003
Appointed Date: 05 December 2000
71 years old
Director
STILES, William Walter
Resigned: 13 December 2002
Appointed Date: 04 December 1995
72 years old

Persons With Significant Control

Cnr International (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CNR INTERNATIONAL (TRUSTEES) LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
09 Jan 1996
New director appointed
09 Jan 1996
Secretary resigned;new secretary appointed
09 Jan 1996
Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 1996
Accounting reference date notified as 31/12
04 Dec 1995
Incorporation

Similar Companies

CNR INDUSTRY WORLDWIDE CO., LTD CNR INTERIORS LTD CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED CNR INTERNATIONAL (U.K.) LIMITED CNR INVEST LIMITED CNR INVESTMENTS LIMITED