CPI MORTARS (NORTH) LIMITED
DORKING CPI MORTARS (SCOTLAND) LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 02826699
Status Active
Incorporation Date 14 June 1993
Company Type Private Limited Company
Address OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, RH4 1QT
Home Country United Kingdom
Nature of Business 23640 - Manufacture of mortars
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CPI MORTARS (NORTH) LIMITED are www.cpimortarsnorth.co.uk, and www.cpi-mortars-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Cpi Mortars North Limited is a Private Limited Company. The company registration number is 02826699. Cpi Mortars North Limited has been working since 14 June 1993. The present status of the company is Active. The registered address of Cpi Mortars North Limited is Oak Green House 250 256 High Street Dorking Surrey Rh4 1qt. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary O'NUALLAIN, Colm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Michael has been resigned. Director FINDLAY, Jim has been resigned. Director MALONE, Fergus has been resigned. Director MARTIN, Leo James has been resigned. Director MCCABE, Michael Francis has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'HARA, Brian has been resigned. Director O'HARA, Brian has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. Director PARES, Michael has been resigned. Director RINN, Charles Anthony has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of mortars".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 1997
Director
O'HARA, Brian
Appointed Date: 12 October 2011
57 years old
Director
WILKINSON, Garrett
Appointed Date: 02 May 2014
46 years old

Resigned Directors

Secretary
O'NUALLAIN, Colm
Resigned: 01 September 1997
Appointed Date: 08 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1993
Appointed Date: 14 June 1993
Director
CHADWICK, Michael
Resigned: 15 February 2010
Appointed Date: 08 July 1993
74 years old
Director
FINDLAY, Jim
Resigned: 30 June 2010
Appointed Date: 05 July 2002
78 years old
Director
MALONE, Fergus
Resigned: 30 September 2010
Appointed Date: 24 August 1998
83 years old
Director
MARTIN, Leo James
Resigned: 12 October 2011
Appointed Date: 30 May 2008
74 years old
Director
MCCABE, Michael Francis
Resigned: 28 June 2005
Appointed Date: 21 June 2005
54 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 12 July 1993
69 years old
Director
O'HARA, Brian
Resigned: 03 December 2004
Appointed Date: 28 November 2004
57 years old
Director
O'HARA, Brian
Resigned: 28 May 2004
Appointed Date: 26 May 2004
57 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 08 July 1993
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 07 November 2011
51 years old
Director
PARES, Michael
Resigned: 26 May 2004
Appointed Date: 21 May 2004
81 years old
Director
RINN, Charles Anthony
Resigned: 31 May 2004
Appointed Date: 28 May 2004
65 years old
Director
SOWTON, Jonathon Paul
Resigned: 28 June 2005
Appointed Date: 21 June 2005
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 31 May 2004
Appointed Date: 21 May 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 1993
Appointed Date: 14 June 1993

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPI MORTARS (NORTH) LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Auditor's resignation
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
21 Jul 1993
Secretary resigned;new director appointed
21 Jul 1993
Registered office changed on 21/07/93 from: 2 baches street london N1 6UB
21 Jul 1993
Accounting reference date notified as 31/12
15 Jul 1993
Company name changed modelmoney enterprises LIMITED\certificate issued on 15/07/93
14 Jun 1993
Incorporation

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