CLB (N.E) HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 07108333
Status Liquidation
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address HART SHAW LLP, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Clb (N.E.) Holdings Ltd Southern Way Immingham Dock Immingham DN40 2NX England to Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 1 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CLB (N.E) HOLDINGS LIMITED are www.clbneholdings.co.uk, and www.clb-n-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clb N E Holdings Limited is a Private Limited Company. The company registration number is 07108333. Clb N E Holdings Limited has been working since 18 December 2009. The present status of the company is Liquidation. The registered address of Clb N E Holdings Limited is Hart Shaw Llp Europa Link Sheffield South Yorkshire S9 1xu. . BRUNING, Peter Sjoerd is a Director of the company. CLARK, David William is a Director of the company. CUSICK, Michael John is a Director of the company. PARMELEE, William Douglas is a Director of the company. Director BARTLETT, Christopher John has been resigned. Director BARTLETT, Lee Andrew has been resigned. Director MCAULIFFE, Michael Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRUNING, Peter Sjoerd
Appointed Date: 28 February 2014
59 years old
Director
CLARK, David William
Appointed Date: 02 February 2016
72 years old
Director
CUSICK, Michael John
Appointed Date: 28 February 2014
63 years old
Director
PARMELEE, William Douglas
Appointed Date: 28 February 2014
68 years old

Resigned Directors

Director
BARTLETT, Christopher John
Resigned: 28 February 2014
Appointed Date: 18 December 2009
54 years old
Director
BARTLETT, Lee Andrew
Resigned: 28 February 2014
Appointed Date: 18 December 2009
56 years old
Director
MCAULIFFE, Michael Francis
Resigned: 02 February 2016
Appointed Date: 28 February 2014
62 years old

Persons With Significant Control

Oxbow Coal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLB (N.E) HOLDINGS LIMITED Events

01 Feb 2017
Registered office address changed from Clb (N.E.) Holdings Ltd Southern Way Immingham Dock Immingham DN40 2NX England to Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 1 February 2017
31 Jan 2017
Declaration of solvency
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 21 more events
10 Oct 2011
Current accounting period extended from 31 December 2011 to 30 April 2012
17 Aug 2011
Total exemption small company accounts made up to 31 December 2010
18 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
25 Mar 2010
Statement of capital following an allotment of shares on 4 January 2010
  • GBP 200
18 Dec 2009
Incorporation

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