C B M INSTALLATIONS LIMITED

Hellopages » Greater London » Lewisham » SE12 9PG

Company number 03320526
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 130 MARVELS LANE, LONDON, SE12 9PG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of C B M INSTALLATIONS LIMITED are www.cbminstallations.co.uk, and www.c-b-m-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bickley Rail Station is 2.4 miles; to Bethnal Green Rail Station is 7.3 miles; to Barking Rail Station is 7.7 miles; to Barbican Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B M Installations Limited is a Private Limited Company. The company registration number is 03320526. C B M Installations Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of C B M Installations Limited is 130 Marvels Lane London Se12 9pg. . CAMPBELL, Franklyn Anthony is a Director of the company. Secretary CAMPBELL, Audrey Patricia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
CAMPBELL, Franklyn Anthony
Appointed Date: 19 February 1997
72 years old

Resigned Directors

Secretary
CAMPBELL, Audrey Patricia
Resigned: 29 January 2016
Appointed Date: 19 February 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Mr Franklyn Anthony Campbell
Notified on: 18 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

C B M INSTALLATIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 Jan 2016
Termination of appointment of Audrey Patricia Campbell as a secretary on 29 January 2016
19 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
26 Feb 1997
New secretary appointed
26 Feb 1997
New director appointed
26 Feb 1997
Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD
26 Feb 1997
Director resigned
18 Feb 1997
Incorporation

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