Company number 04588409
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address UNIT 15 BELLRINGER ROAD, TRENTHAM LAKES SOUTH, STOKE-ON-TRENT, STAFFS, ST4 8LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of CPR (CONSTRUCTION PLANS & REGULATIONS) LIMITED are www.cprconstructionplansregulations.co.uk, and www.cpr-construction-plans-regulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cpr Construction Plans Regulations Limited is a Private Limited Company.
The company registration number is 04588409. Cpr Construction Plans Regulations Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Cpr Construction Plans Regulations Limited is Unit 15 Bellringer Road Trentham Lakes South Stoke On Trent Staffs St4 8lj. . COOPER, Barbara is a Secretary of the company. BRASSEY, Ian Roy is a Director of the company. COOPER, Martin John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WOOD, Geoffrey has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2002
Appointed Date: 12 November 2002
Director
WOOD, Geoffrey
Resigned: 14 April 2008
Appointed Date: 07 March 2007
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Mr Martin John Cooper
Notified on: 5 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CPR (CONSTRUCTION PLANS & REGULATIONS) LIMITED Events
05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Secretary's details changed for Barbara Cooper on 1 November 2015
21 Nov 2015
Director's details changed for Mr Martin John Cooper on 1 November 2015
...
... and 33 more events
10 Dec 2002
Registered office changed on 10/12/02 from: morris green chartered accountants 1 tregaron court ash bank stoke on trent ST2 9QL
21 Nov 2002
Registered office changed on 21/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
12 Nov 2002
Incorporation