C B S GROUP LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 03199758
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Unit 8 Riverside Park Farnham Surrey GU9 7UG to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 . The most likely internet sites of C B S GROUP LIMITED are www.cbsgroup.co.uk, and www.c-b-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. C B S Group Limited is a Private Limited Company. The company registration number is 03199758. C B S Group Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of C B S Group Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Secretary HILL, Doreen Ivy has been resigned. Secretary HILL, Karen has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COUPE, Denis has been resigned. Director HAZAK, Audrey Regine Paule has been resigned. Director HILL, Doreen Ivy has been resigned. Director HILL, Karen has been resigned. Director HILL, Ramon has been resigned. Director HILL, Trevor Ramon has been resigned. Director MCCALLUM, Stephen has been resigned. Director PELEN, Gilles has been resigned. Director PERRET, Sylvie Therese has been resigned. Director ROBINSON, Stuart Michael has been resigned. Director SMITH, William David has been resigned. Director SMITH, William David has been resigned. Director TAYLOR, Andrew William has been resigned. Director TRACOL, Stephane Alain has been resigned. Director TYRER, Paul Anthony has been resigned. Director WELLMAN, Peter John has been resigned. Director WELLMAN, Peter John has been resigned. Director WRANGLES, Dale has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
LAMBETH, Trevor
Appointed Date: 02 September 2013
62 years old
Director
RANDERY, Tanuja
Appointed Date: 29 July 2015
59 years old

Resigned Directors

Secretary
HILL, Doreen Ivy
Resigned: 31 December 2000
Appointed Date: 16 May 1996
Secretary
HILL, Karen
Resigned: 01 March 2006
Appointed Date: 01 January 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 May 2015
Appointed Date: 01 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996
Director
COUPE, Denis
Resigned: 09 December 2010
Appointed Date: 23 March 2010
57 years old
Director
HAZAK, Audrey Regine Paule
Resigned: 25 July 2013
Appointed Date: 21 December 2010
52 years old
Director
HILL, Doreen Ivy
Resigned: 06 January 2006
Appointed Date: 26 June 1997
96 years old
Director
HILL, Karen
Resigned: 06 January 2006
Appointed Date: 01 January 2001
62 years old
Director
HILL, Ramon
Resigned: 06 January 2006
Appointed Date: 16 May 1996
95 years old
Director
HILL, Trevor Ramon
Resigned: 06 January 2006
Appointed Date: 20 June 1996
69 years old
Director
MCCALLUM, Stephen
Resigned: 31 January 2009
Appointed Date: 01 February 2006
58 years old
Director
PELEN, Gilles
Resigned: 22 August 2013
Appointed Date: 06 January 2006
68 years old
Director
PERRET, Sylvie Therese
Resigned: 26 August 2013
Appointed Date: 23 March 2010
62 years old
Director
ROBINSON, Stuart Michael
Resigned: 09 October 2015
Appointed Date: 01 May 2006
62 years old
Director
SMITH, William David
Resigned: 31 December 2014
Appointed Date: 01 May 2006
74 years old
Director
SMITH, William David
Resigned: 06 January 2006
Appointed Date: 20 June 1996
74 years old
Director
TAYLOR, Andrew William
Resigned: 01 September 2008
Appointed Date: 06 January 2006
68 years old
Director
TRACOL, Stephane Alain
Resigned: 31 July 2007
Appointed Date: 06 January 2006
52 years old
Director
TYRER, Paul Anthony
Resigned: 06 October 2011
Appointed Date: 23 March 2010
54 years old
Director
WELLMAN, Peter John
Resigned: 31 May 2007
Appointed Date: 01 May 2006
73 years old
Director
WELLMAN, Peter John
Resigned: 06 January 2006
Appointed Date: 20 June 1996
73 years old
Director
WRANGLES, Dale
Resigned: 29 July 2015
Appointed Date: 06 October 2011
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996

C B S GROUP LIMITED Events

02 Mar 2017
Registered office address changed from Unit 8 Riverside Park Farnham Surrey GU9 7UG to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2 March 2017
19 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
07 Jun 2016
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor, 80 Victoria Street London SW1E 5JL
16 Oct 2015
Appointment of Tanuja Randery as a director on 29 July 2015
...
... and 96 more events
04 Jun 1996
Secretary resigned
04 Jun 1996
New director appointed
04 Jun 1996
New secretary appointed
04 Jun 1996
Registered office changed on 04/06/96 from: unit 8 riverside park farnham surrey GU9 7UG
16 May 1996
Incorporation

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