CBG SITE SERVICES LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8HS
Company number 06151892
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 74 HIGH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8HS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8 . The most likely internet sites of CBG SITE SERVICES LIMITED are www.cbgsiteservices.co.uk, and www.cbg-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Willington Rail Station is 5.6 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.4 miles; to Tamworth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbg Site Services Limited is a Private Limited Company. The company registration number is 06151892. Cbg Site Services Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Cbg Site Services Limited is 74 High Street Swadlincote Derbyshire De11 8hs. . GARNER, Bridget Ann is a Secretary of the company. GARNER, Craig is a Director of the company. Secretary BOYCE, Bridget Ann has been resigned. Secretary GARNER, Barry has been resigned. Secretary TURNBULL, Sandra Elizabeth has been resigned. Director TURNBULL, Neil Malcolm has been resigned. Director TURNBULL, Sandra Elizabeth has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GARNER, Bridget Ann
Appointed Date: 10 October 2012

Director
GARNER, Craig
Appointed Date: 12 March 2007
54 years old

Resigned Directors

Secretary
BOYCE, Bridget Ann
Resigned: 09 April 2010
Appointed Date: 06 May 2009

Secretary
GARNER, Barry
Resigned: 06 May 2009
Appointed Date: 12 March 2007

Secretary
TURNBULL, Sandra Elizabeth
Resigned: 10 October 2012
Appointed Date: 09 April 2010

Director
TURNBULL, Neil Malcolm
Resigned: 10 October 2012
Appointed Date: 09 April 2010
64 years old

Director
TURNBULL, Sandra Elizabeth
Resigned: 10 October 2012
Appointed Date: 09 April 2010
60 years old

Persons With Significant Control

Mr Craig Garner
Notified on: 12 March 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Bridget Ann Garner
Notified on: 12 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBG SITE SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 8

...
... and 24 more events
06 May 2009
Secretary appointed ms bridget ann boyce
06 May 2009
Appointment terminated secretary barry garner
06 Jan 2009
Total exemption small company accounts made up to 31 March 2008
09 May 2008
Return made up to 12/03/08; full list of members
12 Mar 2007
Incorporation