CBS FIBRE OPTICS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4ES

Company number 09319769
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address HOP GARDENS, FERN HILL, HAVERFORDWEST, DYFED, SA62 4ES
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Thomas Edward Wilks as a director on 1 January 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CBS FIBRE OPTICS LIMITED are www.cbsfibreoptics.co.uk, and www.cbs-fibre-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.9 miles; to Clarbeston Road Rail Station is 5.4 miles; to Pembroke Dock Rail Station is 6.3 miles; to Pembroke Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Fibre Optics Limited is a Private Limited Company. The company registration number is 09319769. Cbs Fibre Optics Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Cbs Fibre Optics Limited is Hop Gardens Fern Hill Haverfordwest Dyfed Sa62 4es. . PEARCE, Shane Gerald is a Director of the company. WILKS, Thomas Edward is a Director of the company. Secretary WILKS, Thomas Edward has been resigned. Director MCDONALD, Robert Earl has been resigned. Director WILKS, Thomas Edward has been resigned. Director WILKS, Thomas Edward has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
PEARCE, Shane Gerald
Appointed Date: 20 November 2014
51 years old
Director
WILKS, Thomas Edward
Appointed Date: 01 January 2017
37 years old

Resigned Directors

Secretary
WILKS, Thomas Edward
Resigned: 27 April 2016
Appointed Date: 05 April 2016
Director
MCDONALD, Robert Earl
Resigned: 23 November 2015
Appointed Date: 20 November 2014
49 years old
Director
WILKS, Thomas Edward
Resigned: 27 April 2016
Appointed Date: 01 November 2015
37 years old
Director
WILKS, Thomas Edward
Resigned: 25 November 2014
Appointed Date: 20 November 2014
37 years old

Persons With Significant Control

Mr Shane Gerald Pearce
Notified on: 20 November 2016
51 years old
Nature of control: Right to appoint and remove directors

CBS FIBRE OPTICS LIMITED Events

03 Jan 2017
Appointment of Mr Thomas Edward Wilks as a director on 1 January 2017
03 Jan 2017
Confirmation statement made on 20 November 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Termination of appointment of Thomas Edward Wilks as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Thomas Edward Wilks as a secretary on 27 April 2016
...
... and 2 more events
28 Nov 2015
Termination of appointment of Robert Earl Mcdonald as a director on 23 November 2015
05 Nov 2015
Registered office address changed from Hop Garden Hop Garden Haverfordwest Dyfed SA62 4ES Wales to Hop Gardens Fern Hill Haverfordwest Dyfed SA62 4ES on 5 November 2015
03 Nov 2015
Appointment of Mr Thomas Edward Wilks as a director on 1 November 2015
26 Nov 2014
Termination of appointment of Thomas Edward Wilks as a director on 25 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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