CFS NEWHAM LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PB

Company number SC304293
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address SUITE 1A, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3PB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Full accounts made up to 30 June 2015. The most likely internet sites of CFS NEWHAM LIMITED are www.cfsnewham.co.uk, and www.cfs-newham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cfs Newham Limited is a Private Limited Company. The company registration number is SC304293. Cfs Newham Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Cfs Newham Limited is Suite 1a Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3pb. . O'BRIEN, Kirsty is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Secretary DAVIES, Gillian Victoria has been resigned. Secretary MCDONALD, Bridgette Rowena has been resigned. Secretary SHEPPARD, Rebecca Sarah has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Director BREYLEY, James has been resigned. Director COOPER, Gregory Robert has been resigned. Director HILDERLY, Adrian has been resigned. Director LIAU, Andrew Samuel has been resigned. Director MILLS, Niall Patrick has been resigned. Director TAYLOR, Duncan Robert has been resigned. Director TULLOCH, Michael Graeme has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
O'BRIEN, Kirsty
Appointed Date: 25 November 2015
43 years old
Director
SHELDRAKE, Peter John
Appointed Date: 25 November 2015
66 years old

Resigned Directors

Secretary
DAVIES, Gillian Victoria
Resigned: 27 February 2015
Appointed Date: 27 April 2012
Secretary
MCDONALD, Bridgette Rowena
Resigned: 27 April 2012
Appointed Date: 21 June 2006
Secretary
SHEPPARD, Rebecca Sarah
Resigned: 25 November 2015
Appointed Date: 27 February 2015
Secretary
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 12 April 2010
Director
BREYLEY, James
Resigned: 25 November 2015
Appointed Date: 21 December 2012
56 years old
Director
COOPER, Gregory Robert
Resigned: 22 February 2012
Appointed Date: 21 June 2006
59 years old
Director
HILDERLY, Adrian
Resigned: 25 November 2015
Appointed Date: 23 May 2013
61 years old
Director
LIAU, Andrew Samuel
Resigned: 15 December 2008
Appointed Date: 05 November 2007
46 years old
Director
MILLS, Niall Patrick
Resigned: 25 November 2015
Appointed Date: 05 January 2009
57 years old
Director
TAYLOR, Duncan Robert
Resigned: 07 September 2007
Appointed Date: 21 June 2006
57 years old
Director
TULLOCH, Michael Graeme
Resigned: 21 December 2012
Appointed Date: 22 February 2012
58 years old

Persons With Significant Control

Equitix Ma Infrastructure
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CFS NEWHAM LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
07 Sep 2016
Full accounts made up to 30 June 2015
31 May 2016
Auditor's resignation
02 Dec 2015
Termination of appointment of Niall Patrick Mills as a director on 25 November 2015
...
... and 43 more events
26 Jun 2007
Ad 21/06/06--------- £ si 100000@1=100000 £ ic 100000/200000
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Incorporation

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