CD ENGINEERING SERVICES LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3DB

Company number 06517523
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address UNIT 8, HALEGROVE COURT CYGNET DRIVE, PRESTON FARM, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS18 3DB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CD ENGINEERING SERVICES LIMITED are www.cdengineeringservices.co.uk, and www.cd-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Yarm Rail Station is 3.8 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd Engineering Services Limited is a Private Limited Company. The company registration number is 06517523. Cd Engineering Services Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Cd Engineering Services Limited is Unit 8 Halegrove Court Cygnet Drive Preston Farm Stockton On Tees Cleveland England Ts18 3db. . CASS, Peter Michael Brian is a Secretary of the company. CASS, Peter Michael Brian is a Director of the company. CHARLTON, Darren Geoffrey is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENNIS, James Bryan has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CASS, Peter Michael Brian
Appointed Date: 28 February 2008
Director
CASS, Peter Michael Brian
Appointed Date: 28 February 2008
57 years old
Director
CHARLTON, Darren Geoffrey
Appointed Date: 01 March 2016
50 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
DENNIS, James Bryan
Resigned: 28 January 2011
Appointed Date: 28 February 2008
49 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Peter Michael Brian Cass
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CD ENGINEERING SERVICES LIMITED Events

24 Apr 2017
Change of share class name or designation
24 Apr 2017
Change of share class name or designation
10 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2017
Confirmation statement made on 28 February 2017 with updates
17 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 157.30
...
... and 32 more events
11 Mar 2008
Director and secretary appointed peter michael brian cass
11 Mar 2008
Appointment terminated secretary waterlow secretaries LIMITED
11 Mar 2008
Appointment terminated director waterlow nominees LIMITED
11 Mar 2008
Director appointed james bryan dennis
28 Feb 2008
Incorporation

CD ENGINEERING SERVICES LIMITED Charges

13 April 2016
Charge code 0651 7523 0003
Delivered: 13 April 2016
Status: Satisfied on 15 March 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Leasehold property at unit 8 halegrove court, bowesfield…
8 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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