CITY B GROUP LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1EZ

Company number 03659547
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address UNIT 9 STOKE BUSINESS PARK, WOODHOUSE STREET, STOKE ON TRENT, STAFFORDSHIRE, ST4 1EZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CITY B GROUP LIMITED are www.citybgroup.co.uk, and www.city-b-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. City B Group Limited is a Private Limited Company. The company registration number is 03659547. City B Group Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of City B Group Limited is Unit 9 Stoke Business Park Woodhouse Street Stoke On Trent Staffordshire St4 1ez. . HOWELLS, Paul is a Secretary of the company. HOWELLS, Paul is a Director of the company. Secretary HOWELLS, Janet has been resigned. Secretary HOWELLS, Janet has been resigned. Secretary HOWELLS, Janet has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director HOWELLS, Janet has been resigned. Director HOWELLS, Janet has been resigned. Director HOWELLS, Janet has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOWELLS, Paul
Appointed Date: 04 October 2011
Director
HOWELLS, Paul
Appointed Date: 30 October 1998
65 years old

Resigned Directors

Secretary
HOWELLS, Janet
Resigned: 01 July 2004
Appointed Date: 10 September 2003
Secretary
HOWELLS, Janet
Resigned: 17 September 2002
Appointed Date: 29 January 2002
Secretary
HOWELLS, Janet
Resigned: 01 November 2001
Appointed Date: 30 October 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 04 October 2011
Appointed Date: 01 May 2004
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 10 September 2003
Appointed Date: 17 September 2002
Director
HOWELLS, Janet
Resigned: 01 July 2004
Appointed Date: 10 September 2003
64 years old
Director
HOWELLS, Janet
Resigned: 17 September 2002
Appointed Date: 29 January 2002
64 years old
Director
HOWELLS, Janet
Resigned: 01 November 2001
Appointed Date: 10 May 2001
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mr Paul Howells
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CITY B GROUP LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
12 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Incorporation

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