CNH LIMITED
ELGIN MILLBRY 211 LTD.

Hellopages » Moray » Moray » IV30 1JE

Company number SC194966
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of CNH LIMITED are www.cnh.co.uk, and www.cnh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Cnh Limited is a Private Limited Company. The company registration number is SC194966. Cnh Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Cnh Limited is Commerce House South Street Elgin Moray Iv30 1je. . BELL, Margaret is a Secretary of the company. BELL, Lee Grant is a Director of the company. BELL, Lee Andrew is a Director of the company. BELL, Margaret is a Director of the company. BURGESS, Susan Ashley is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELL, Margaret
Appointed Date: 28 April 1999
Director
BELL, Lee Grant
Appointed Date: 28 April 1999
48 years old
Director
BELL, Lee Andrew
Appointed Date: 28 April 1999
80 years old
Director
BELL, Margaret
Appointed Date: 28 April 1999
80 years old
Director
BURGESS, Susan Ashley
Appointed Date: 07 April 2000
43 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 April 1999
Appointed Date: 06 April 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 April 1999
Appointed Date: 06 April 1999

Persons With Significant Control

Lee Andrew Bell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Bell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNH LIMITED Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 March 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
21 Jul 2015
Total exemption small company accounts made up to 30 March 2015
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 53 more events
04 May 1999
Secretary resigned
04 May 1999
Nc inc already adjusted 28/04/99
04 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999
Incorporation

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