CV SOLUTIONS (LANCASTER) LIMITED
CARNFORTH CARL HEALD LIMITED TILLYWORTH LTD

Hellopages » Lancashire » Lancaster » LA5 9EA

Company number 07762440
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 12 LYNE RIGGS ESTATE, LANCASTER ROAD, CARNFORTH, LANCASHIRE, LA5 9EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CV SOLUTIONS (LANCASTER) LIMITED are www.cvsolutionslancaster.co.uk, and www.cv-solutions-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Cv Solutions Lancaster Limited is a Private Limited Company. The company registration number is 07762440. Cv Solutions Lancaster Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Cv Solutions Lancaster Limited is 12 Lyne Riggs Estate Lancaster Road Carnforth Lancashire La5 9ea. . BATESON, Victoria is a Secretary of the company. HEALD, Carl Phillip is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATESON, Victoria
Appointed Date: 15 September 2011

Director
HEALD, Carl Phillip
Appointed Date: 15 September 2011
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 September 2011
Appointed Date: 05 September 2011
55 years old

Persons With Significant Control

Mr Carl Phillip Heald
Notified on: 20 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CV SOLUTIONS (LANCASTER) LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

12 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 9 more events
26 Sep 2011
Registered office address changed from 24 King Street Ulverston Cumbria LA12 7DZ United Kingdom on 26 September 2011
26 Sep 2011
Appointment of Carl Phillip Heald as a director
16 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
15 Sep 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 September 2011
05 Sep 2011
Incorporation

CV SOLUTIONS (LANCASTER) LIMITED Charges

18 December 2012
All assets debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…