C.B.G. TRANSPORT LTD - EVESHAM
Company Profile | Company Filings |
Overview
C.B.G. TRANSPORT LTD is a Private Limited Company from EVESHAM and has the status: Active.
C.B.G. TRANSPORT LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
C.B.G. TRANSPORT LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
C.B.G. TRANSPORT LTD - EVESHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CBG TRANSPORT LIMITED BIRMINGHAM ROAD
EVESHAM
WORCESTERSHIRE
WR11 7TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE LOUISE BAILEY | Feb 1988 | British | Director | 2023-03-01 | CURRENT |
MR DANIEL PATRICK CUMMINGS | Sep 1989 | British | Director | 2023-03-01 | CURRENT |
MR CHRISTOPHER ANDREW HARTWELL | Jan 1963 | British | Director | 2008-02-29 | CURRENT |
MRS CAROLINE CUMMINGS | Secretary | 2008-03-13 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-26 UNTIL 2001-10-26 | RESIGNED | ||
MRS DEBORAH ANN KEDWARD KEDWARD | Oct 1966 | British | Director | 2001-10-26 UNTIL 2008-01-31 | RESIGNED |
TERENCE PATRICK CUMMINGS | Dec 1944 | British | Director | 2001-10-26 UNTIL 2011-04-01 | RESIGNED |
MR NIGEL PATRICK CUMMINGS | Apr 1961 | British | Director | 2001-10-26 UNTIL 2018-06-30 | RESIGNED |
MRS CAROLINE JANE CUMMINGS | Feb 1962 | British | Director | 2012-02-29 UNTIL 2023-03-01 | RESIGNED |
JANE PATRICIA ELLEN COOK | Jan 1940 | British | Director | 2001-10-26 UNTIL 2008-01-31 | RESIGNED |
MR NIGEL PATRICK CUMMINGS | Apr 1961 | British | Secretary | 2001-10-26 UNTIL 2008-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Caroline Jane Cummings | 2018-07-01 - 2023-03-01 | 2/1962 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nigel Patrick Cummings | 2016-04-06 - 2018-06-30 | 4/1961 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Spiers & Hartwell Ltd | 2016-04-06 | Evesham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |