CVR SUPPLIES.LTD
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0JN

Company number 06088699
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 16 WELSH ROAD WEST, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 0JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CVR SUPPLIES.LTD are www.cvr.co.uk, and www.cvr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Rugby Rail Station is 10.3 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvr Supplies Ltd is a Private Limited Company. The company registration number is 06088699. Cvr Supplies Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Cvr Supplies Ltd is 16 Welsh Road West Southam Warwickshire England Cv47 0jn. . VAN RENSBURG, Cisca is a Secretary of the company. VAN RENSBURG, Christiaan is a Director of the company. VAN RENSBURG, Cisca is a Director of the company. Secretary VAN RENSBURG, Christiaan has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director ANOSZKO, Radoslaw has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VAN RENSBURG, Cisca
Appointed Date: 11 August 2008
Director
VAN RENSBURG, Christiaan
Appointed Date: 15 February 2007
45 years old
Director
VAN RENSBURG, Cisca
Appointed Date: 01 January 2013
45 years old

Resigned Directors

Secretary
VAN RENSBURG, Christiaan
Resigned: 13 August 2008
Appointed Date: 15 February 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 15 February 2007
Appointed Date: 07 February 2007
Director
ANOSZKO, Radoslaw
Resigned: 01 December 2009
Appointed Date: 13 August 2008
46 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 15 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Christiaan Van Rensburg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cisca Van Rensburg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CVR SUPPLIES.LTD Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
21 Jul 2015
Registered office address changed from 39 Landor Road Whitnash Leamington Spa Warwickshire CV31 2JY to 16 Welsh Road West Southam Warwickshire CV47 0JN on 21 July 2015
07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
15 Feb 2007
Registered office changed on 15/02/07 from: 7 petworth road haslemere surrey GU27 2JB
15 Feb 2007
Secretary resigned
15 Feb 2007
New secretary appointed
15 Feb 2007
Director resigned
07 Feb 2007
Incorporation

CVR SUPPLIES.LTD Charges

10 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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