CMP PRODUCTS LIMITED
TYNE & WEAR BEL VALVES LIMITED BEL VALVE LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1BS

Company number 06143400
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017; Full accounts made up to 30 April 2016. The most likely internet sites of CMP PRODUCTS LIMITED are www.cmpproducts.co.uk, and www.cmp-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cmp Products Limited is a Private Limited Company. The company registration number is 06143400. Cmp Products Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Cmp Products Limited is 11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne Wear Ne6 1bs. . BAHARIE, Stephen is a Secretary of the company. LAMB, Alexander Harold is a Director of the company. LAMB, Jonathan Charles is a Director of the company. PATTERSON, Vincent is a Director of the company. Director MCDERMOTT, Marc Keith has been resigned. Director SALVESEN, George Neil Turnbull has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BAHARIE, Stephen
Appointed Date: 07 March 2007
Director
LAMB, Alexander Harold
Appointed Date: 07 March 2007
54 years old
Director
LAMB, Jonathan Charles
Appointed Date: 22 April 2010
48 years old
Director
PATTERSON, Vincent
Appointed Date: 22 April 2010
64 years old

Resigned Directors

Director
MCDERMOTT, Marc Keith
Resigned: 31 March 2017
Appointed Date: 01 February 2012
49 years old
Director
SALVESEN, George Neil Turnbull
Resigned: 30 September 2011
Appointed Date: 08 January 2008
65 years old

Persons With Significant Control

British Engines (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CMP PRODUCTS LIMITED Events

09 May 2017
Confirmation statement made on 2 May 2017 with updates
04 Apr 2017
Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
19 Oct 2016
Full accounts made up to 30 April 2016
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
22 Aug 2015
Full accounts made up to 2 May 2015
...
... and 37 more events
10 Jan 2008
New director appointed
10 Jan 2008
Accounting reference date extended from 31/03/08 to 30/04/08
19 Jun 2007
Memorandum and Articles of Association
17 Apr 2007
Company name changed bel valve LIMITED\certificate issued on 17/04/07
07 Mar 2007
Incorporation

CMP PRODUCTS LIMITED Charges

9 February 2012
Composite debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 May 2010
Composite debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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