CNC SERVICE SOLUTIONS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 08254030
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016. The most likely internet sites of CNC SERVICE SOLUTIONS LTD are www.cncservicesolutions.co.uk, and www.cnc-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cnc Service Solutions Ltd is a Private Limited Company. The company registration number is 08254030. Cnc Service Solutions Ltd has been working since 15 October 2012. The present status of the company is Active. The registered address of Cnc Service Solutions Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . CLAPHAM, Edward Ian is a Director of the company. Director CLAPHAM, Naomi Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAPHAM, Edward Ian
Appointed Date: 15 October 2012
56 years old

Resigned Directors

Director
CLAPHAM, Naomi Louise
Resigned: 15 September 2014
Appointed Date: 07 December 2012
53 years old

Persons With Significant Control

Mr Edward Ian Clapham
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CNC SERVICE SOLUTIONS LTD Events

14 Nov 2016
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
06 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,908,882
...
... and 7 more events
17 Dec 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012
Change of share class name or designation
15 Dec 2012
Particulars of a mortgage or charge / charge no: 1
10 Dec 2012
Appointment of Mrs Naomi Louise Clapham as a director
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CNC SERVICE SOLUTIONS LTD Charges

7 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Paul John Lee
Description: Fixed and floating charge over the undertaking and all…

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