CBAY.COM LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M19 3BS

Company number 06031067
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 813 STOCKPORT ROAD, MANCHESTER, ENGLAND, M19 3BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 20 Albion Road, New Mills High Peak Derbyshire SK22 3EX to 813 Stockport Road Manchester M19 3BS on 22 December 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CBAY.COM LTD are www.cbaycom.co.uk, and www.cbay-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cbay Com Ltd is a Private Limited Company. The company registration number is 06031067. Cbay Com Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Cbay Com Ltd is 813 Stockport Road Manchester England M19 3bs. . SIMPSON, Nicholas is a Secretary of the company. FLETCHER, Neil John is a Director of the company. ROBERTS, David Andrew is a Director of the company. SIMPSON, Nicholas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ENGLISH, Michael has been resigned. Director SHANNON, Malcolm Haydn has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMPSON, Nicholas
Appointed Date: 18 December 2006
Director
FLETCHER, Neil John
Appointed Date: 18 December 2006
60 years old
Director
ROBERTS, David Andrew
Appointed Date: 18 December 2006
61 years old
Director
SIMPSON, Nicholas
Appointed Date: 18 December 2006
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
ENGLISH, Michael
Resigned: 30 September 2013
Appointed Date: 18 December 2006
60 years old
Director
SHANNON, Malcolm Haydn
Resigned: 30 September 2013
Appointed Date: 18 December 2006
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Nicholas Simpson
Notified on: 18 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Fletcher
Notified on: 18 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Roberts
Notified on: 18 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBAY.COM LTD Events

22 Dec 2016
Registered office address changed from 20 Albion Road, New Mills High Peak Derbyshire SK22 3EX to 813 Stockport Road Manchester M19 3BS on 22 December 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed;new director appointed
08 Jan 2007
Director resigned
08 Jan 2007
Secretary resigned
18 Dec 2006
Incorporation

Similar Companies

CBAV LIMITED CBAY.CO.UK LTD CBB & ASSOCIATES LTD CBB COACHING LIMITED CBB COMMERCIALS LTD CBB CONSULTING LIMITED CBB FRANCHISE LTD