CPM MOULD SOLUTIONS LIMITED

Profile CPM MOULD SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
CPM MOULD SOLUTIONS LIMITED
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Company number
05089007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
28490 - Manufacture of other machine tools
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Registered office address
PATTISSON HOUSE, ADDISON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2BD
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PSC and Officers CPM MOULD SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

HARRIS, Mark Leonard
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Secretary
MAIDMENT, Robert Edward
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 26 April 2018
Correspondence address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
Nationality: British
Role: Secretary
Occupation: Director
MAIDMENT, Robert Edward
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 26 April 2018
Correspondence address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Mark Leonard Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Edward Maidment
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent