C.B.S. (2002) LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7RY

Company number 04509179
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address SHOWELL, NEW ROAD, NEWBURY, BERKSHIRE, RG14 7RY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 1 . The most likely internet sites of C.B.S. (2002) LTD are www.cbs2002.co.uk, and www.c-b-s-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Newbury Rail Station is 0.8 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B S 2002 Ltd is a Private Limited Company. The company registration number is 04509179. C B S 2002 Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of C B S 2002 Ltd is Showell New Road Newbury Berkshire Rg14 7ry. The company`s financial liabilities are £21.22k. It is £0.76k against last year. . BIRCH, Oliver is a Secretary of the company. BIRCH, Michael John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


c.b.s. (2002) Key Finiance

LIABILITIES £21.22k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIRCH, Oliver
Appointed Date: 12 August 2002

Director
BIRCH, Michael John
Appointed Date: 12 August 2002
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2002
Appointed Date: 12 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Michael John Birch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

C.B.S. (2002) LTD Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1

31 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1

...
... and 24 more events
08 Mar 2003
New director appointed
27 Nov 2002
New secretary appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
12 Aug 2002
Incorporation