C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED - LONDON


Company Profile Company Filings

Overview

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED was incorporated 56 years ago on 22/08/1963 and has the registered number: 00771665. The accounts status is DORMANT and accounts are next due on 30/09/2020.

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR
LONDON
W1U 1QY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CHASE Mar 1978 British Director 2018-04-06 CURRENT
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 CURRENT
MR DAVID CHARLES WORT Jul 1947 British Director RESIGNED
ROBIN BOOTH Feb 1967 British Director 2000-08-26 UNTIL 2006-08-31 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
WILLIAM NOEL COWLEY Apr 1954 British Director 2000-06-05 UNTIL 2000-08-26 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
MR ANTHONY IAN GOUDIE Nov 1951 British Director RESIGNED
MR MICHAEL HERITY Jan 1952 British Director 1994-07-01 UNTIL 2000-08-26 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2010-04-27 RESIGNED
CHAIRMAN CHRISTOPHER MARK JOHNSON Apr 1948 British Director RESIGNED
PETER DAVID JOHNSON Mar 1949 British Director RESIGNED
CHAIRMAN CHRISTOPHER MARK JOHNSON Apr 1948 British Director 1995-05-15 UNTIL 1999-06-25 RESIGNED
MR. DAVID NESBITT Jun 1958 British Director 1993-12-20 UNTIL 1995-04-13 RESIGNED
MR DAVID JOHN O'HARA Jun 1961 British Director 1999-09-30 UNTIL 2000-06-05 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2016-06-01 UNTIL 2018-10-05 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Director 2000-08-26 UNTIL 2008-08-28 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-08-28 UNTIL 2016-05-31 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-28 UNTIL 2013-01-31 RESIGNED
RUSSELL LEE TUFFIN Feb 1968 British Director 2000-06-05 UNTIL 2000-08-26 RESIGNED
MR DAVID CHARLES WORT Jul 1947 British Director 1995-05-15 UNTIL 1999-09-30 RESIGNED
DAVID MICHAEL SHEPLEY Secretary 1998-02-28 UNTIL 2000-08-26 RESIGNED
DENNIS MORAN Sep 1946 British Director 1999-06-25 UNTIL 2000-06-05 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2000-08-26 UNTIL 2008-08-28 RESIGNED
MR MICHAEL HERITY Jan 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signature Aviation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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