CBI TRANSPORTATION UK LIMITED
Company is dissolved
General Information
NAME
CBI TRANSPORTATION UK LIMITED
COMPANY NUMBER
04652909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
30/01/2003
(21 years and 10 months old)
WEBSITE
CBITRANSPORTUK.COM
CONFIRMATION STATEMENT MADE UP TO
12/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
HULL, EAST YORKSHIRE
HU13 0DH
Telephone: 01618347050
TPS: Yes
Matthew Good House,
Bridgehead Business Park
Hessle
Hull, East Yorkshire HU13 0DH
HU13 0DH
Telephone: 8347050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Jonathan Ramon Garnier (915791643) Appointed |
| 10/01/2024 | New Board Member Jonathan Ramon Garnier (915791643) Appointed |
| 13/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBI TRANSPORTATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBI TRANSPORTATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBI TRANSPORTATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Secretary: 30/01/2003 - 14/02/2003 (0 months) Born in Jul 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/01/2003 - 04/05/2010 (7 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/01/2003 - 20/09/2016 (13 years and 7 months) Secretary: 07/03/2007 - 31/10/2012 (5 years and 7 months) Born in Jul 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
15/02/2003 - 07/03/2007 (4years) Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
22/03/2004 - 31/10/2012 (8 years and 7 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Jonathan Ramon Garnier (915791643) Appointed |
| 10/01/2024 | New Board Member Jonathan Ramon Garnier (915791643) Appointed |
| 13/09/2019 | New Accounts filed |
| 19/08/2019 | Peter James Fitzgerald (910256871) has left the board |
| 19/08/2019 | New Board Member Jonathan Ramon Garnier (915791643) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 21/09/2016 | Brian Long (917378095) has left the board |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 03/08/2015 | Alan Oliver Platt (911661151) has left the board |
| 03/08/2015 | Jonathan Ramon Garnier (915791643) has left the board |
| 03/08/2015 | James Gerard Jennings (912070874) has left the board |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 26/07/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 24/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 22/11/2012 | Change in Reg. Office |
| 22/11/2012 | New Board Member Jonathan Ramon Garnier (915791643) Appointed |
| 22/11/2012 | New Company Secretary Brian Long (917378095) Appointed |
| 22/11/2012 | New Board Member Alan Oliver Platt (911661151) Appointed |
| 20/11/2012 | Kevin Leo Fitzgerald (910661410) has left the board |
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