C.B. TRANSPORT REFRIGERATION LIMITED

Profile C.B. TRANSPORT REFRIGERATION LIMITED

Actual on 01.08.2021
Company name
C.B. TRANSPORT REFRIGERATION LIMITED
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Company number
02203868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 December 1987
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
COLLINS HOUSE, OVERBROOK LANE, MERSEYSIDE, KNOWSLEY, L34 9FB
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PSC and Officers C.B. TRANSPORT REFRIGERATION LIMITED

Officers

(as of 19.09.2020)

COLLINS, Kevin Robert
Status: Active
Appointed on: Thursday, 04 March 2010
Correspondence address: Collins House, Overbrook Lane, Knowsley, Merseyside, L34 9FB
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Engineer
Country of residence: England
COLLINS, Maureen
Status: Active
Correspondence address: Nursery Farm, Warrington Road, Bold Heath, Widnes, Cheshire, WA8 3UX
Role: Secretary
COLLINS, Maureen
Status: Active
Appointed on: Thursday, 19 December 1991
Correspondence address: Nursery Farm, Warrington Road, Bold Heath, Widnes, Cheshire, WA8 3UX
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
COLLINS, Robert Sydney
Status: Active
Correspondence address: Nursery Farm, Warrington Road, Bold Heath, Widnes, Cheshire, WA8 3UX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Refrigeration Engineer
Country of residence: England
FORREST, John Birkett
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Collins House, Overbrook Lane, Knowsley, Merseyside, L34 9FB
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Service Director
Country of residence: United Kingdom
MCHUGH, Tracy Ann
Status: Active
Appointed on: Friday, 31 May 1996
Correspondence address: Collins House, Overbrook Lane, Knowsley, Merseyside, L34 9FB
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLLINS, Michael
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Monday, 05 February 2018
Correspondence address: Collins House, Overbrook Lane, Knowsley, Merseyside, L34 9FB
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MOORE, Graeme James
Status: Not active
Appointed on: Thursday, 19 December 1991
Resigned on: Monday, 31 May 1993
Correspondence address: 40 Berwyn Avenue, Heswall, Wirral, Merseyside, L61 7UW
Role: Secretary
BALDOCK, Stephen James
Status: Not active
Resigned on: Thursday, 19 December 1991
Correspondence address: 68 Thingwall Road, Liverpool, Merseyside, L15 7LA
Role: Secretary
BALDOCK, Stephen James
Status: Not active
Resigned on: Thursday, 19 December 1991
Correspondence address: 68 Thingwall Road, Liverpool, Merseyside, L15 7LA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.08.2021)

Mr Robert Sydney Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knowsley, Merseyside
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent