Company number 09378416
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address VIRGINIA HOUSE, 56 WARWICK ROAD, SOLIHULL, ENGLAND, B92 7HX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 37 st. Bernards Road Olton Solihull West Midlands B92 7AX England to Virginia House 56 Warwick Road Solihull B92 7HX on 2 March 2017; Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 October 2016. The most likely internet sites of CNG LEYLAND LIMITED are www.cngleyland.co.uk, and www.cng-leyland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cng Leyland Limited is a Private Limited Company.
The company registration number is 09378416. Cng Leyland Limited has been working since 07 January 2015.
The present status of the company is Active. The registered address of Cng Leyland Limited is Virginia House 56 Warwick Road Solihull England B92 7hx. . BALDWIN, Timothy John is a Director of the company. FJELD, Philip Eystein is a Director of the company. GOWRIE-SMITH, Baden Jerome is a Director of the company. Director SQUIRRELL, Michael James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Cng Fuels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CNG LEYLAND LIMITED Events
02 Mar 2017
Registered office address changed from 37 st. Bernards Road Olton Solihull West Midlands B92 7AX England to Virginia House 56 Warwick Road Solihull B92 7HX on 2 March 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Oct 2016
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 5 more events
16 Apr 2015
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 37 St. Bernards Road Olton Solihull West Midlands B92 7AX on 16 April 2015
16 Apr 2015
Appointment of Mr Timothy John Baldwin as a director on 26 March 2015
26 Mar 2015
Company name changed brayford formations 129 LIMITED\certificate issued on 26/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-25
16 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
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MODEL ARTICLES ‐
Model articles adopted