CB INC LTD

Profile CB INC LTD

Actual on 01.09.2021
Company name
CB INC LTD
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Company number
08580696
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 2013
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 August 2022 due by Wednesday, 07 September 2022

Last statement dated Tuesday, 24 August 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
UNIT 2 VRC AUSTINS LANE, LOSTOCK, ENGLAND, BOLTON, BL6 4LU
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PSC and Officers CB INC LTD

Officers

(as of 21.09.2020)

JACOBSON, Darren
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Unit 2 Vrc Austins Lane, Lostock, Bolton, England, BL6 4LU
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
JACOBSON, Darren
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Monday, 01 June 2015
Correspondence address: 32 Higher Bridge Street, Bolton, England, BL1 2HA
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Sports Management
Country of residence: United Kingdom
CUFFE, Gemma
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Monday, 01 June 2020
Correspondence address: 1 Austins Lane, Lostock, Bolton, England, BL6 4LU
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: England
HOLLINWORTH, Kirsty Jane
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Monday, 01 June 2020
Correspondence address: 1 Austins Lane, Lostock, Bolton, England, BL6 4LU
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
CUFFE, Gemma Joanne
Status: Not active
Appointed on: Thursday, 21 January 2016
Resigned on: Tuesday, 01 March 2016
Correspondence address: 44 Hallbridge Gardens, Bolton, England, BL1 8UT
Role: Secretary
HOLLINWORTH, Kirsty Jane
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: 44 Hallbridge Gardens, Bolton, England, BL1 8UT
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
HOLLINWORTH, Kirsty Jane
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: 32 Higher Bridge Street, Bolton, England, BL1 2HA
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Sports Management
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Miss Kirsty Jane Hollinworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Bolton, England
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Miss Kirsty Jane Hollinworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bolton, England
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Billy Halsall
Status: Active
Notified on: Friday, 02 October 2020
Correspondence address: Unit 2 Vrc Bolton, England
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Darren Jacobson
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: 2 Bolton, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Darren Jacobson
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: Unit 2 Vrc Bolton, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Mcintyre
Status: Active
Notified on: Friday, 20 August 2021
Correspondence address: Unit 2 Vrc Bolton, England
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Billy Halsall
Status: Not active
Notified on: Friday, 02 October 2020
Correspondence address: Unit 2 Vrc Bolton, England
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Miss Kirsty Jane Hollinworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bolton, England
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Darren Jacobson
Status: Not active
Notified on: Monday, 01 June 2020
Correspondence address: Unit 2 Vrc Bolton, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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