C.P.C. UK LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9LR

Company number 03689031
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address BOSTON MANOR PLAYING FIELDS, BOSTON GARDENS, BRENTFORD, MIDDLESEX, TW8 9LR
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of C.P.C. UK LIMITED are www.cpcuk.co.uk, and www.c-p-c-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. C P C Uk Limited is a Private Limited Company. The company registration number is 03689031. C P C Uk Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of C P C Uk Limited is Boston Manor Playing Fields Boston Gardens Brentford Middlesex Tw8 9lr. . MAGEE, Patrick Joseph is a Secretary of the company. CONLON, Eugene Patrick is a Director of the company. Secretary PATTRICK, Kerry Joanne has been resigned. Secretary STACK, Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
MAGEE, Patrick Joseph
Appointed Date: 03 October 2002

Director
CONLON, Eugene Patrick
Appointed Date: 24 December 1998
58 years old

Resigned Directors

Secretary
PATTRICK, Kerry Joanne
Resigned: 07 June 1999
Appointed Date: 24 December 1998

Secretary
STACK, Michael
Resigned: 03 October 2002
Appointed Date: 07 June 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Director
FIRST DIRECTORS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Eugene Patrick Conlon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucia Conlon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P.C. UK LIMITED Events

04 May 2017
Accounts for a small company made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 24 December 2016 with updates
04 May 2016
Accounts for a small company made up to 31 July 2015
24 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

08 Jun 2015
Accounts for a small company made up to 31 July 2014
...
... and 42 more events
04 Jan 1999
Secretary resigned
04 Jan 1999
Director resigned
04 Jan 1999
New secretary appointed
04 Jan 1999
New director appointed
24 Dec 1998
Incorporation

C.P.C. UK LIMITED Charges

14 June 2013
Charge code 0368 9031 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2000
Mortgage debenture
Delivered: 30 September 2000
Status: Satisfied on 11 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: .. a specific equitable charge over all freehold and…