CBI UK MIDCO LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
CBI UK MIDCO LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
CBI UK MIDCO LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09709978. The accounts status is SMALL and accounts are next due on 31/12/2023.
CBI UK MIDCO LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09709978. The accounts status is SMALL and accounts are next due on 31/12/2023.
CBI UK MIDCO LIMITED - SHEFFIELD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2016-02-25 | CURRENT | ||
MR FREDERIK CHRISTIAAN REYNECKE | Dec 1974 | American | Director | 2023-06-26 | CURRENT |
MS PATRICIA MARY MCGILLAN | Sep 1957 | American | Director | 2023-06-26 | CURRENT |
MR PAUL FERNANDO MASTRAPA | Jul 1964 | American | Director | 2023-06-26 | CURRENT |
MR JONATHAN JAMES GARDNER | Mar 1973 | British | Director | 2023-06-26 | CURRENT |
MR DAVID WOLMER | Jun 1976 | American | Director | 2015-07-30 UNTIL 2021-10-25 | RESIGNED |
MR DAVID MARK WALTZER | Dec 1963 | American | Director | 2018-09-20 UNTIL 2018-10-23 | RESIGNED |
MRS KATHLEEN GILMARTIN | Feb 1952 | American | Director | 2016-01-21 UNTIL 2017-02-24 | RESIGNED |
MR STEPHEN JAMES HOGAN | Jan 1964 | American | Director | 2015-07-30 UNTIL 2021-10-25 | RESIGNED |
MS JENNIFER SHEETS | Mar 1973 | American | Director | 2019-02-20 UNTIL 2023-06-26 | RESIGNED |
MR MICHAEL PATRICK SLUPECKI | May 1967 | American | Director | 2016-01-21 UNTIL 2017-12-31 | RESIGNED |
MRS YVONNE EMMA REYNOLDS | Jul 1980 | British | Director | 2018-10-23 UNTIL 2020-03-25 | RESIGNED |
MR LAWRENCE PAUL KRASKA | Sep 1964 | American | Director | 2017-02-24 UNTIL 2018-09-28 | RESIGNED |
THOMAS EGGAR | Secretary | 2016-02-25 UNTIL 2016-02-25 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-07-30 UNTIL 2016-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbi Uk Topco Limited | 2021-10-25 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Lauren Leichtmas | 2016-06-04 - 2021-10-25 | 11/1949 | Beverly Hills Ca 90210 | Significant influence or control |
Mr Arthur Levine | 2016-06-04 - 2021-10-25 | 9/1951 | Beverly Hills Ca 90210 | Significant influence or control |