CB IMPORTS GROUP LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
CB IMPORTS GROUP LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
CB IMPORTS GROUP LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403560. The accounts status is GROUP.
CB IMPORTS GROUP LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403560. The accounts status is GROUP.
CB IMPORTS GROUP LIMITED - WAKEFIELD
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2018 |
Registered Office
ARDSLEY MILLS COMMON LANE
WAKEFIELD
WEST YORKSHIRE
WF3 2DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2020 | 01/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH JESSICA WRAGG | Secretary | 2018-10-09 | CURRENT | ||
MISS SARAH JESSICA WRAGG | Oct 1975 | British | Director | 2015-04-28 | CURRENT |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 2007-12-11 | CURRENT |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2007-12-11 UNTIL 2008-03-06 | RESIGNED |
STEPHEN WOOD | British | Secretary | 2009-12-10 UNTIL 2018-10-09 | RESIGNED | |
MR JONATHAN DAVID LEIGH GREGORY | Apr 1961 | British | Director | 2007-12-11 UNTIL 2008-03-06 | RESIGNED |
MR STEPHEN ROBERT WOOD | Sep 1966 | British | Director | 2009-12-10 UNTIL 2018-10-09 | RESIGNED |
MR MICHAEL JAMES WALKER | Mar 1953 | British | Director | 2010-01-22 UNTIL 2014-01-29 | RESIGNED |
MR PAUL FRANCIS INCE | Feb 1964 | British | Director | 2009-12-10 UNTIL 2015-06-22 | RESIGNED |
MR CHRISTOPHER JOHN HARRISON | Aug 1982 | British | Director | 2019-08-01 UNTIL 2020-06-12 | RESIGNED |
ASHLEY DAN BROOMBERG | Dec 1969 | British | Director | 2008-03-06 UNTIL 2010-03-01 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2007-10-18 UNTIL 2008-08-29 | RESIGNED | ||
MR PAUL CRIER | May 1963 | British | Director | 2012-04-20 UNTIL 2015-07-24 | RESIGNED |
MR FREDERICK WILLIAM BACON | Sep 1988 | British | Director | 2017-04-04 UNTIL 2019-12-31 | RESIGNED |
MR CLIVE JAMES AUSTIN | Mar 1966 | British | Director | 2014-01-29 UNTIL 2017-04-03 | RESIGNED |
MATRIX-SECURITIES LIMITED | Corporate Secretary | 2008-08-29 UNTIL 2009-12-10 | RESIGNED | ||
MH DIRECTORS LIMITED | Corporate Director | 2007-10-18 UNTIL 2007-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mobeus Equity Partners Llp | 2020-01-01 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Frederick William Bacon | 2017-04-04 - 2020-01-01 | 9/1988 | Wakefield West Yorkshire | Significant influence or control |
Mr Clive James Austin | 2016-10-05 - 2017-04-04 | 3/1966 | London | Significant influence or control |