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 - WAKEFIELD

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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