Company number 06141765
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 53 OLD MILL ROAD, BROUGHTON ASTLEY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE9 6PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Jemma Suzanne Wykes as a secretary on 3 January 2017; Termination of appointment of Clinton Norcup as a director on 3 January 2017. The most likely internet sites of CBG (HINCKLEY) LIMITED are www.cbghinckley.co.uk, and www.cbg-hinckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cbg Hinckley Limited is a Private Limited Company.
The company registration number is 06141765. Cbg Hinckley Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Cbg Hinckley Limited is 53 Old Mill Road Broughton Astley Leicester Leicestershire England Le9 6pq. The cash in hand is £0.02k. It is £0k against last year. . NEWBOLD, Linda is a Secretary of the company. NEWBOLD, Paul Robert is a Director of the company. Secretary WYKES, Jemma Suzanne has been resigned. Director NORCUP, Clinton has been resigned. The company operates in "Other business support service activities n.e.c.".
cbg (hinckley) Key Finiance
LIABILITIES
n/a
CASH
£0.02k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
NORCUP, Clinton
Resigned: 03 January 2017
Appointed Date: 06 March 2007
44 years old
Persons With Significant Control
Mr Paul Robert Newbold
Notified on: 9 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more
CBG (HINCKLEY) LIMITED Events
19 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Jan 2017
Termination of appointment of Jemma Suzanne Wykes as a secretary on 3 January 2017
09 Jan 2017
Termination of appointment of Clinton Norcup as a director on 3 January 2017
04 Jan 2017
Appointment of Mrs Linda Newbold as a secretary on 3 January 2017
04 Jan 2017
Appointment of Mr Paul Robert Newbold as a director on 3 January 2017
...
... and 18 more events
08 Mar 2009
Return made up to 06/03/09; full list of members
08 Mar 2009
Secretary's change of particulars / jemma wykes / 06/03/2009
22 Aug 2008
Accounts for a dormant company made up to 31 March 2008
02 May 2008
Return made up to 06/03/08; full list of members
06 Mar 2007
Incorporation