Company number 08492375
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address C/O B & N BOOKKEEPING, 30 VAUDREY DRIVE, WOOLSTON, WARRINGTON, ENGLAND, WA1 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 25 Stamford Street Altrincham Cheshire WA14 1EX to C/O C/O B & N Bookkeeping 30 Vaudrey Drive Woolston Warrington WA1 4HG on 12 December 2016. The most likely internet sites of CB ENGINEERING (NORTHWEST) LIMITED are www.cbengineeringnorthwest.co.uk, and www.cb-engineering-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cb Engineering Northwest Limited is a Private Limited Company.
The company registration number is 08492375. Cb Engineering Northwest Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of Cb Engineering Northwest Limited is C O B N Bookkeeping 30 Vaudrey Drive Woolston Warrington England Wa1 4hg. . BURKERT, Claus is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Claus Burkert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jane Ellison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CB ENGINEERING (NORTHWEST) LIMITED Events
23 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Registered office address changed from 25 Stamford Street Altrincham Cheshire WA14 1EX to C/O C/O B & N Bookkeeping 30 Vaudrey Drive Woolston Warrington WA1 4HG on 12 December 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
10 May 2015
Registered office address changed from 11 Clevedon Avenue Urmston Manchester M41 9PR to 25 Stamford Street Altrincham Cheshire WA14 1EX on 10 May 2015
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
15 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
22 Jul 2013
Registered office address changed from the Tube Business Centre 86 North Street Manchester M8 8RA United Kingdom on 22 July 2013
17 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted