CPS (LUTON) LTD
BEDS

Hellopages » Bedfordshire » Luton » LU4 8HZ

Company number 07007519
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 26 LEAGRAVE RD, LUTON, BEDS, LU4 8HZ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 070075190001, created on 20 January 2017; Micro company accounts made up to 29 February 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of CPS (LUTON) LTD are www.cpsluton.co.uk, and www.cps-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cps Luton Ltd is a Private Limited Company. The company registration number is 07007519. Cps Luton Ltd has been working since 02 September 2009. The present status of the company is Active. The registered address of Cps Luton Ltd is 26 Leagrave Rd Luton Beds Lu4 8hz. . AMIN, Ruhul is a Director of the company. Director AMIN, Ruhul has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SHARIF, Anas Rahman has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
AMIN, Ruhul
Appointed Date: 01 July 2010
64 years old

Resigned Directors

Director
AMIN, Ruhul
Resigned: 30 September 2011
Appointed Date: 01 July 2010
64 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 03 September 2009
Appointed Date: 02 September 2009
55 years old
Director
SHARIF, Anas Rahman
Resigned: 01 July 2010
Appointed Date: 03 September 2009
44 years old

Persons With Significant Control

Mr Ruhul Amin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CPS (LUTON) LTD Events

27 Jan 2017
Registration of charge 070075190001, created on 20 January 2017
30 Nov 2016
Micro company accounts made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 13 more events
02 Dec 2010
Appointment of Mr Ruhul Amin as a director
02 Dec 2010
Termination of appointment of Anas Sharif as a director
03 Sep 2009
Director appointed mr anas rahman sharif
03 Sep 2009
Appointment terminated director yomtov jacobs
02 Sep 2009
Incorporation

CPS (LUTON) LTD Charges

20 January 2017
Charge code 0700 7519 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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