CB&I PADDINGTON LIMITED

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Company number 05064134
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 40 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of CB&I PADDINGTON LIMITED are www.cbipaddington.co.uk, and www.cb-i-paddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb I Paddington Limited is a Private Limited Company. The company registration number is 05064134. Cb I Paddington Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Cb I Paddington Limited is 40 Eastbourne Terrace London W2 6lg. . STEPHENSON, Jonathan Paul is a Secretary of the company. CARNE-ROSS, Andrew James is a Director of the company. FORDER, Kevin James is a Director of the company. HAWLEY, Barry Stephen is a Director of the company. WIGNEY, Duncan Neal is a Director of the company. Secretary BATEMAN, Robert Dennis has been resigned. Secretary BRAND, Dennis Reginald has been resigned. Secretary CHILD, Katherine Lindsay has been resigned. Secretary MORRIS, Piers has been resigned. Director BLACK, Alan Robert has been resigned. Director CLEAVER, Antony Michael has been resigned. Director MACPHEE, Duncan has been resigned. Director MORAN, Timothy John Patrick has been resigned. Director MORAN, Timothy John Patrick has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STEPHENSON, Jonathan Paul
Appointed Date: 17 December 2012
Director
CARNE-ROSS, Andrew James
Appointed Date: 05 August 2009
51 years old
Director
FORDER, Kevin James
Appointed Date: 09 January 2006
70 years old
Director
HAWLEY, Barry Stephen
Appointed Date: 14 May 2015
71 years old
Director
WIGNEY, Duncan Neal
Appointed Date: 30 November 2007
61 years old

Resigned Directors

Secretary
BATEMAN, Robert Dennis
Resigned: 20 February 2008
Appointed Date: 11 October 2007
Secretary
BRAND, Dennis Reginald
Resigned: 28 July 2004
Appointed Date: 04 March 2004
Secretary
CHILD, Katherine Lindsay
Resigned: 17 December 2012
Appointed Date: 20 February 2008
Secretary
MORRIS, Piers
Resigned: 11 October 2007
Appointed Date: 28 July 2004
Director
BLACK, Alan Robert
Resigned: 14 December 2006
Appointed Date: 30 June 2005
69 years old
Director
CLEAVER, Antony Michael
Resigned: 14 May 2015
Appointed Date: 27 October 2011
68 years old
Director
MACPHEE, Duncan
Resigned: 30 November 2007
Appointed Date: 04 March 2004
81 years old
Director
MORAN, Timothy John Patrick
Resigned: 05 August 2009
Appointed Date: 14 December 2006
70 years old
Director
MORAN, Timothy John Patrick
Resigned: 09 January 2006
Appointed Date: 04 March 2004
70 years old

Persons With Significant Control

Chicago Bridge & Iron Company, N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CB&I PADDINGTON LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • USD 1
09 Mar 2016
Full accounts made up to 31 December 2015
15 May 2015
Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015
14 May 2015
Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015
...
... and 68 more events
21 Mar 2005
Ad 06/12/04--------- us$ si 5563014@1=5563014 us$ ic 10000/5573014
10 Aug 2004
Secretary resigned
10 Aug 2004
New secretary appointed
02 Jun 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
04 Mar 2004
Incorporation

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