CMK (TREATMENTS) LIMITED - OLDBURY


Overview

CMK (TREATMENTS) LIMITED is a Private Limited Company from OLDBURY and has the status: Active.
CMK (TREATMENTS) LIMITED was incorporated 31 years ago on 03/11/1987 and has the registered number: 02187713. The accounts status is SMALL and accounts are next due on 30/04/2019.

CMK (TREATMENTS) LIMITED - OLDBURY

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 30/04/2019

Registered Office

UNIT 12
OLDBURY
WEST MIDLANDS
B69 4LH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ROBERT GARDINER Apr 1967 British Director 2002-11-06 CURRENT
MR JAMIE WILLIAM GARDINER May 1971 British Director 2002-11-06 CURRENT
MRS JEAN GARDINER Jan 1957 British Director 2018-08-01 CURRENT
MRS LOUISE SAMANTHA GARDINER Jul 1973 British Director 2018-08-01 CURRENT
DENZIL BERNARD DE SOUZA Jul 1953 British Director RESIGNED
CHRISTINE MARY GARDINER Mar 1948 British Director 2002-06-27 UNTIL 2007-08-13 RESIGNED
JOHN STEVEN WILLIAMS May 1955 British Director RESIGNED
MALCOLM IAN INCHLEY May 1946 British Director RESIGNED
JOHN LIMBRICK Director RESIGNED
MRS TINA PITCOCK British Secretary 2007-08-13 UNTIL 2018-05-01 RESIGNED
COLIN BRIAN GARDINER May 1941 Director 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
Mr Jamie William Gardiner 2016-07-01 5/1971 Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Accounts Status Main Company Activity
CMK HOLDINGS LIMITED WEST MIDLANDS SMALL 70229 - Management consultancy activities other than financial management
UNIVERSAL FLEET SERVICES LIMITED HALESOWEN TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FLEETCARE (PUBLIC SECTOR CAR SCHEME MANAGEMENT) LIMITED HALESOWEN TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
CARILLON GARDENS MANAGEMENT COMPANY LIMITED HALESOWEN 68320 - Management of real estate on a fee or contract basis
CMK GROUP LIMITED OLDBURY SMALL 64202 - Activities of production holding companies
MUDHUGGER LIMITED OLDBURY TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Company Filings

Description Filing date
Officers. Officer name: Mrs Louise Samantha Gardiner. Change date: 2018-09-28. 2018-09-28 View Report
Officers. Change date: 2018-09-28. Officer name: Mrs Jean Gardiner. 2018-09-28 View Report
Officers. Appointment date: 2018-08-01. Officer name: Mrs Louise Samantha Gardiner. 2018-09-28 View Report
Officers. Officer name: Mrs Jean Gardiner. Appointment date: 2018-08-01. 2018-09-28 View Report
Confirmation statement. Statement with updates 2018-06-08 View Report
Officers. Termination date: 2018-05-01. Officer name: Tina Pitcock. 2018-06-08 View Report
Accounts. Accounts type small 2018-05-01 View Report
Confirmation statement. Statement with updates 2017-05-18 View Report
Accounts. Accounts type small 2017-05-02 View Report
Annual return. With made up date full list shareholders 2016-05-18 View Report
Accounts. Accounts type small 2016-03-15 View Report
Annual return. With made up date full list shareholders 2015-05-12 View Report
Accounts. Accounts type small 2015-03-10 View Report
Annual return. With made up date full list shareholders 2014-06-06 View Report
Accounts. Accounts type small 2014-03-13 View Report
Annual return. With made up date full list shareholders 2013-05-13 View Report
Accounts. Accounts type small 2013-05-02 View Report
Annual return. With made up date full list shareholders 2012-05-16 View Report
Officers. Change date: 2011-12-10. Officer name: Mr Bruce Robert Gardiner. 2012-05-16 View Report
Accounts. Accounts type small 2012-04-18 View Report
Annual return. With made up date full list shareholders 2011-05-31 View Report
Accounts. Accounts type small 2011-03-15 View Report
Annual return. With made up date full list shareholders 2010-05-18 View Report
Officers. Officer name: Jamie William Gardiner. Change date: 2010-05-12. 2010-05-18 View Report
Officers. Officer name: Bruce Robert Gardiner. Change date: 2010-05-12. 2010-05-18 View Report
Accounts. Accounts type small 2010-04-07 View Report
Accounts. Accounts type small 2009-05-29 View Report
Annual return. Legacy 2009-05-18 View Report
Annual return. Legacy 2008-05-12 View Report
Officers. Description: Secretary's change of particulars / tina pitcock / 12/05/2008. 2008-05-12 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
CMK HOLDINGS LIMITED WEST MIDLANDS SMALL 70229 - Management consultancy activities other than financial management
CMK GROUP LIMITED OLDBURY SMALL 64202 - Activities of production holding companies
ROWELEC SOLAR LIMITED OLDBURY UNITED KINGDOM TOTAL EXEMPTION SMALL 43290 - Other construction installation
MUDHUGGER LIMITED OLDBURY TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products