CPL MECHANICAL ELECTRICAL LIMITED — 05773200, Leeds , Great Britain. Free business summary

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Sanctions

Actual on 01.07.2020

Company name	CPL MECHANICAL ELECTRICAL LIMITED copy copied
Company number	05773200 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 April 2006 copy copied
Accounts	Overdue Next accounts made up to 31.03.2014 due by 31.12.2014 Last accounts made up to 31.03.2013
Annual returns	Overdue Next annual return date due by Saturday, 29 November 2014 Last annual return made up to Friday, 01 November 2013
Nature of business (SIC)	41100 - Development of building projects 70229 - Management consultancy activities other than financial management copy copied
Registered office address	1 WHITEHALL, RIVERSIDE, LEEDS, LS1 1BN copy copied

Officers

(as of 14.08.2022)

COMBS, Martin Charles

Status:	Active
Appointed on:	Monday, 14 October 2013
Correspondence address:	19 High Street, Cullompton, England, Devon, EX15 1AB
Nationality:	British
Date of birth:	January 1985
Role:	Director
Occupation:	Company Director
Country of residence:	England

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 06 April 2006
Resigned on:	Friday, 07 April 2006
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 06 April 2006
Resigned on:	Friday, 07 April 2006
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

STUART, Ian Mcpherson

Status:	Not active
Appointed on:	Friday, 07 April 2006
Resigned on:	Thursday, 04 January 2007
Correspondence address:	166 Ashton Lane, Sale, Cheshire, M33 5GL
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Electrical Contractor

BONE, John

Status:	Not active
Appointed on:	Friday, 07 April 2006
Resigned on:	Thursday, 05 February 2009
Correspondence address:	Room 2 Biz Space Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5NQ
Role:	Secretary

GOULDEN, David

Status:	Not active
Appointed on:	Friday, 25 May 2012
Resigned on:	Thursday, 31 October 2013
Correspondence address:	Atlantic Business Centre Atlantic Street, Broadheath, C/O GOULDEN SMITH GROUP, Altrincham, England, Cheshire, WA14 5NQ
Role:	Secretary

SMITH, Jacob Simon

Status:	Not active
Appointed on:	Wednesday, 28 June 2006
Resigned on:	Thursday, 31 October 2013
Correspondence address:	5 Fresh Court, Glossop, Derbyshire, SK13 6XZ
Nationality:	British
Date of birth:	September 1985
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

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