CITY & SUBURBAN (HOLDINGS) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 02591325
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of John Sebastian Norman James Horsey as a secretary on 12 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CITY & SUBURBAN (HOLDINGS) LIMITED are www.citysuburbanholdings.co.uk, and www.city-suburban-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Suburban Holdings Limited is a Private Limited Company. The company registration number is 02591325. City Suburban Holdings Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of City Suburban Holdings Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The company`s financial liabilities are £0.34k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. . CATT, Christopher John is a Director of the company. Secretary BARBER, John Damian has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GRANT, Katrina Louise has been resigned. Secretary HORSEY, John Sebastian Norman James has been resigned. Secretary O'SULLIVAN, Kevin James has been resigned. Secretary PIKE, Anthony David has been resigned. Director CATT, Gillian Lewis has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director O'SULLIVAN, Kevin James has been resigned. The company operates in "Activities of construction holding companies".


city & suburban (holdings) Key Finiance

LIABILITIES £0.34k
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CATT, Christopher John

73 years old

Resigned Directors

Secretary
BARBER, John Damian
Resigned: 01 April 1998
Appointed Date: 27 April 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
Secretary
GRANT, Katrina Louise
Resigned: 27 April 1994
Appointed Date: 13 March 1991
Secretary
HORSEY, John Sebastian Norman James
Resigned: 12 April 2017
Appointed Date: 31 March 2008
Secretary
O'SULLIVAN, Kevin James
Resigned: 31 October 2007
Appointed Date: 29 July 1999
Secretary
PIKE, Anthony David
Resigned: 28 July 1999
Appointed Date: 01 April 1998
Director
CATT, Gillian Lewis
Resigned: 19 June 1998
Appointed Date: 13 March 1991
73 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
35 years old
Director
O'SULLIVAN, Kevin James
Resigned: 16 January 2001
Appointed Date: 01 April 2000
84 years old

Persons With Significant Control

Mr Christopher John Catt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CITY & SUBURBAN (HOLDINGS) LIMITED Events

25 Apr 2017
Confirmation statement made on 13 March 2017 with updates
19 Apr 2017
Termination of appointment of John Sebastian Norman James Horsey as a secretary on 12 April 2017
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,000
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
23 May 1991
Accounting reference date notified as 31/12
17 Apr 1991
Secretary resigned;new secretary appointed
17 Apr 1991
Director resigned;new director appointed
17 Apr 1991
New director appointed
13 Mar 1991
Incorporation

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