CP ENGINEERING SYSTEMS (UK) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5DF

Company number 04567078
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 52A WARWICK PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5DF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 . The most likely internet sites of CP ENGINEERING SYSTEMS (UK) LIMITED are www.cpengineeringsystemsuk.co.uk, and www.cp-engineering-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Engineering Systems Uk Limited is a Private Limited Company. The company registration number is 04567078. Cp Engineering Systems Uk Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Cp Engineering Systems Uk Limited is 52a Warwick Place Leamington Spa Warwickshire Cv32 5df. . PARKER, Christopher is a Secretary of the company. PARKER, Christopher is a Director of the company. PARKER, Diane Elizabeth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PARKER, Christopher
Appointed Date: 18 October 2002
Director
PARKER, Christopher
Appointed Date: 18 October 2002
67 years old
Director
PARKER, Diane Elizabeth
Appointed Date: 18 October 2002
59 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Chris Parker
Notified on: 18 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Elizabeth Parker
Notified on: 18 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CP ENGINEERING SYSTEMS (UK) LIMITED Events

23 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
27 Jul 2015
Total exemption full accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
...
... and 28 more events
25 Oct 2002
New director appointed
25 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
18 Oct 2002
Incorporation

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