CDL GROUP LTD
NEWTOWN AGRISTEEL LTD

Hellopages » Powys » Powys » SY16 4LE

Company number 08593890
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 21A MOCHDRE INDUSTRIAL ESTATE, MOCHDRE, NEWTOWN, POWYS, WALES, SY16 4LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Lucinda Rose Cadenne De Lannoy as a director on 22 November 2016. The most likely internet sites of CDL GROUP LTD are www.cdlgroup.co.uk, and www.cdl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Caersws Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdl Group Ltd is a Private Limited Company. The company registration number is 08593890. Cdl Group Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Cdl Group Ltd is 21a Mochdre Industrial Estate Mochdre Newtown Powys Wales Sy16 4le. . CADENNE DE LANNOY, Hubert Edward is a Director of the company. Secretary CADENNE DE LANNOY, Sarah Elizabeth has been resigned. Director CADENNE DE LANNOY, Hubert Edward has been resigned. Director CADENNE DE LANNOY, Lucinda Rose has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CADENNE DE LANNOY, Hubert Edward
Appointed Date: 22 November 2016
48 years old

Resigned Directors

Secretary
CADENNE DE LANNOY, Sarah Elizabeth
Resigned: 25 April 2016
Appointed Date: 02 July 2013
Director
CADENNE DE LANNOY, Hubert Edward
Resigned: 25 August 2016
Appointed Date: 02 July 2013
48 years old
Director
CADENNE DE LANNOY, Lucinda Rose
Resigned: 22 November 2016
Appointed Date: 08 August 2016
81 years old

Persons With Significant Control

Mr Hubert Edward Cadenne De Lannoy
Notified on: 22 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lucinda Rose Cadenne De Lannoy
Notified on: 12 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Hubert Edward Cadenne De Lannoy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CDL GROUP LTD Events

15 May 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Termination of appointment of Lucinda Rose Cadenne De Lannoy as a director on 22 November 2016
22 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 1
22 Nov 2016
Appointment of Mr Hubert Edward Cadenne De Lannoy as a director on 22 November 2016
...
... and 10 more events
21 Feb 2015
Company name changed agristeel LTD\certificate issued on 21/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
13 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
04 Aug 2014
Registered office address changed from Cefnaire Dolfor Rd Newtown Powys SY16 3AA Wales to Top Floor 9 Broad Street Newtown Powys SY16 2LU on 4 August 2014
22 Jul 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Cefnaire Dolfor Rd Newtown Powys SY16 3AA on 22 July 2014
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CDL EUROPE LIMITED CDL GROUP HOLDINGS LIMITED CDL HBT CAMBRIDGE CITY (UK) LTD CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD CDL HBT NORTH LTD CDL HIGH VOLTAGE SOLUTIONS LTD CDL HOLDINGS LIMITED