CBQ NO. 2 (UK) LIMITED - FLEMING WAY, CRAWLEY
Overview
CBQ NO. 2 (UK) LIMITED is a Private Limited Company from FLEMING WAY, CRAWLEY and has the status: Dissolved - no longer trading.
CBQ NO. 2 (UK) LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539983. The accounts status is FULL.
CBQ NO. 2 (UK) LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539983. The accounts status is FULL.
CBQ NO. 2 (UK) LIMITED - FLEMING WAY, CRAWLEY
This company is listed in the following categories:
85320 - Technical and vocational secondary education
85320 - Technical and vocational secondary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
TUI TRAVEL HOUSE
FLEMING WAY, CRAWLEY
WEST SUSSEX
RH10 9QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRENDAN DEREK LEE JONES | May 1965 | British | Director | 2015-08-11 | CURRENT |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2016-11-16 | CURRENT |
| BRUCE HAXTON | Feb 1970 | British | Director | 2008-01-02 UNTIL 2010-07-13 | RESIGNED |
| MR IAN STUART FINLAY | Aug 1973 | British | Director | 2010-07-13 UNTIL 2012-08-02 | RESIGNED |
| SAMANTHA JANE COX | Dec 1973 | British | Director | 2010-10-01 UNTIL 2013-03-08 | RESIGNED |
| FERGUS DICK | Jun 1975 | British | Director | 2013-01-15 UNTIL 2013-07-23 | RESIGNED |
| MR GRAHAM CULLEN | British | Secretary | 2005-08-10 UNTIL 2006-02-07 | RESIGNED | |
| MICHAEL JOHN TONROE | Secretary | 2006-02-07 UNTIL 2007-02-28 | RESIGNED | ||
| BRYAN BOUNDS | Secretary | 2002-09-19 UNTIL 2003-09-30 | RESIGNED | ||
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-02-28 UNTIL 2015-12-18 | RESIGNED |
| LLOYD STEPHEN BEST | Secretary | 2003-09-30 UNTIL 2005-08-10 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
| AR NOMINEES LIMITED | Nominee Director | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
| CLARE TERESA MCILRATH | Mar 1968 | British | Director | 2013-01-15 UNTIL 2013-07-31 | RESIGNED |
| MR GORDON CAMPBELL MATHIE | May 1967 | British | Director | 2003-11-05 UNTIL 2011-01-11 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2007-02-28 UNTIL 2012-10-18 | RESIGNED |
| LISA SOCKETT | Jul 1968 | British | Director | 2003-11-05 UNTIL 2004-03-08 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2007-02-28 UNTIL 2012-10-10 | RESIGNED |
| MARTIN FROGGATT | Feb 1969 | British | Director | 2013-01-15 UNTIL 2016-11-16 | RESIGNED |
| REBECCA LOUISE OSMAN | Jan 1981 | British | Director | 2013-07-31 UNTIL 2014-04-01 | RESIGNED |
| MR PETER MUMMERY | Jun 1977 | Director | 2014-02-05 UNTIL 2015-06-12 | RESIGNED | |
| DIERDRE EILEEN BOUNDS | Nov 1964 | British | Director | 2002-09-19 UNTIL 2009-02-23 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2014-02-05 UNTIL 2015-08-14 | RESIGNED |
| JOHN EDMUND BOUGHTON | Jun 1975 | British | Director | 2009-11-16 UNTIL 2010-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbq No.2 International Projects Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |