C & N PROPERTIES (MIDLANDS) LTD
RUGBY 1ST CLEANING COMPANY LTD

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 04498357
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of C & N PROPERTIES (MIDLANDS) LTD are www.cnpropertiesmidlands.co.uk, and www.c-n-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. C N Properties Midlands Ltd is a Private Limited Company. The company registration number is 04498357. C N Properties Midlands Ltd has been working since 30 July 2002. The present status of the company is Active. The registered address of C N Properties Midlands Ltd is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . CLARK, Fiona Elizabeth is a Secretary of the company. CLARK, Fiona Elizabeth is a Director of the company. NICKOLS, Emma Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARK, Fiona Elizabeth
Appointed Date: 12 May 2003
Director
CLARK, Fiona Elizabeth
Appointed Date: 06 April 2005
75 years old
Director
NICKOLS, Emma Mary
Appointed Date: 12 May 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mrs Fiona Elizabeth Clark
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Mary Nickols
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & N PROPERTIES (MIDLANDS) LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
05 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
29 May 2003
New secretary appointed
29 May 2003
New director appointed
29 May 2003
Ad 12/05/03--------- £ si 999@1=999 £ ic 1/1000
21 May 2003
Company name changed 1ST cleaning company LTD\certificate issued on 21/05/03
30 Jul 2002
Incorporation

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