CMK HOLDINGS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

CMK HOLDINGS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CMK HOLDINGS LIMITED was incorporated 39 years ago on 26/02/1980 and has the registered number: 01481529. The accounts status is SMALL and accounts are next due on 30/04/2020.

CMK HOLDINGS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

UNIT 12,GRANADA TRADING ESTATE
WEST MIDLANDS
B69 4LH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/07/2015 25/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE WILLIAM GARDINER May 1971 British Director 2002-11-06 CURRENT
MR BRUCE ROBERT GARDINER Apr 1967 British Director 2002-11-06 CURRENT
CHRISTIAN TORLEIF LESTER FORGAARD Mar 1940 British Director RESIGNED
CHRISTINE MARY GARDINER Mar 1948 British Director RESIGNED
COLIN BRIAN GARDINER May 1941 Director RESIGNED
MALCOLM IAN INCHLEY May 1946 British Director RESIGNED
CAROL ANN INCHLEY Dec 1948 British Director RESIGNED
MRS TINA PITCOCK British Secretary 2007-08-13 UNTIL 2018-05-01 RESIGNED
COLIN BRIAN GARDINER May 1941 Secretary 1993-12-31 UNTIL 2007-08-13 RESIGNED
JOHN LIMBRICK Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Robert Gardiner 2016-07-01 4/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Jamie William Gardiner 2016-07-01 5/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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CMK GROUP LIMITED OLDBURY Active SMALL 64202 - Activities of production holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMK (TREATMENTS) LIMITED OLDBURY Active SMALL 43390 - Other building completion and finishing
CMK GROUP LIMITED OLDBURY Active SMALL 64202 - Activities of production holding companies
MUDHUGGER LIMITED OLDBURY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products