CPUK COMMERCIAL HOLDINGS LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TD

Company number 08683131
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address CHADWICK HOUSE MAPLE VIEW, WHITE MOSSI BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 September 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of CPUK COMMERCIAL HOLDINGS LIMITED are www.cpukcommercialholdings.co.uk, and www.cpuk-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cpuk Commercial Holdings Limited is a Private Limited Company. The company registration number is 08683131. Cpuk Commercial Holdings Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Cpuk Commercial Holdings Limited is Chadwick House Maple View White Mossi Business Park Skelmersdale Lancashire Wn8 9td. . BURKE, Jane Elizabeth is a Secretary of the company. BURKE, Stephen Joseph is a Director of the company. ENGLISH, Michael Joseph is a Director of the company. REES, Stephen John is a Director of the company. WHITTLE, Stuart John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BURKE, Jane Elizabeth
Appointed Date: 09 September 2013
Director
BURKE, Stephen Joseph
Appointed Date: 09 September 2013
65 years old
Director
ENGLISH, Michael Joseph
Appointed Date: 09 September 2013
55 years old
Director
REES, Stephen John
Appointed Date: 09 September 2013
60 years old
Director
WHITTLE, Stuart John
Appointed Date: 09 September 2013
65 years old

Persons With Significant Control

Mr Stephen Joseph Burke
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Stuart John Whittle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CPUK COMMERCIAL HOLDINGS LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
08 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Aug 2016
Director's details changed for Mr Stuart John Whittle on 23 August 2016
...
... and 7 more events
14 Jan 2014
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 3,058
14 Jan 2014
Resolutions
  • RES13 ‐ Re share exchange agreement 20/11/2013
29 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013
Appointment of Mr Stuart John Whittle as a director
09 Sep 2013
Incorporation

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