CBP HOLDINGS LIMITED
WILLOUGHBY (535) LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5EL
Company number 05665733
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 44 THE ROPEWALK, NOTTINGHAM, NG1 5EL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of CBP HOLDINGS LIMITED are www.cbpholdings.co.uk, and www.cbp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cbp Holdings Limited is a Private Limited Company. The company registration number is 05665733. Cbp Holdings Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Cbp Holdings Limited is 44 The Ropewalk Nottingham Ng1 5el. . BIRCH, Simon Charles is a Secretary of the company. BIRCH, Simon Charles is a Director of the company. CLARK, Keith James is a Director of the company. PERKINS, Christopher Francis Worton is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BIRCH, Simon Charles
Appointed Date: 13 April 2006
Director
BIRCH, Simon Charles
Appointed Date: 13 April 2006
69 years old
Director
CLARK, Keith James
Appointed Date: 13 April 2006
81 years old
Director
PERKINS, Christopher Francis Worton
Appointed Date: 13 April 2006
67 years old

Resigned Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 13 April 2006
Appointed Date: 04 January 2006
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 13 April 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Keith James Clark Dip Arch Riba
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Francis Worton Perkins Ba Hons Dip Arch Riba Mciat
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Birch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBP HOLDINGS LIMITED Events

10 Mar 2017
Statement of company's objects
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 21,300
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
...
... and 36 more events
27 Apr 2006
New secretary appointed;new director appointed
27 Apr 2006
New director appointed
27 Apr 2006
Director resigned
27 Apr 2006
Secretary resigned
04 Jan 2006
Incorporation

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