CUMBERNAULD BUSINESS CENTRE LIMITED
ASHTON UNDER LYNE AVONLANE LIMITED BUCKLEY FOODS LIMITED

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Company number 04518346
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CUMBERNAULD BUSINESS CENTRE LIMITED are www.cumbernauldbusinesscentre.co.uk, and www.cumbernauld-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cumbernauld Business Centre Limited is a Private Limited Company. The company registration number is 04518346. Cumbernauld Business Centre Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Cumbernauld Business Centre Limited is Booth Street Chambers Booth Street Ashton Under Lyne Lancashire Ol6 7lq. . JONES, Peter John is a Secretary of the company. BLAKELY, Raymond is a Director of the company. JONES, Peter John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Peter John has been resigned. Secretary JOSEPHINE, Jones has been resigned. Director ARMSTRONG, James has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GASKILL, Francis Patrick has been resigned. Director PICKLES, Geoffrey Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Peter John
Appointed Date: 31 August 2012
Director
BLAKELY, Raymond
Appointed Date: 20 February 2008
83 years old
Director
JONES, Peter John
Appointed Date: 23 August 2002
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Secretary
JONES, Peter John
Resigned: 22 August 2003
Appointed Date: 23 August 2002
Secretary
JOSEPHINE, Jones
Resigned: 31 August 2012
Appointed Date: 22 August 2003
Director
ARMSTRONG, James
Resigned: 28 February 2013
Appointed Date: 20 February 2008
77 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
GASKILL, Francis Patrick
Resigned: 07 October 2002
Appointed Date: 23 August 2002
75 years old
Director
PICKLES, Geoffrey Michael
Resigned: 07 October 2002
Appointed Date: 23 August 2002
75 years old

Persons With Significant Control

Mr James Armstrong
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Blakely
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBERNAULD BUSINESS CENTRE LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
21 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 42 more events
09 Sep 2002
New director appointed
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Aug 2002
Incorporation

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