Company information:
Cpl Industrial Services (Holdings) Limited (No: 03317386)
Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Status: Active
Incorporated: 02-Dec-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: STEVEN LESLIE ANSON ( DOB: Jul-1965 From: Aug-2021 )
Current Director: JAMES NICHOLAS GLOVER ( DOB: Jan-1969 From: Aug-2021 )
Current Director: PHILIP EDWARD HIGGINBOTTOM ( DOB: May-1974 From: Apr-2024 )
Current Director: JASON DAVID SUTTON ( DOB: Dec-1982 From: Feb-2018 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: May-1997 To: Dec-2001 )
Resigned Director: DOWNIE BROWN ( DOB: Jun-1943 From: Mar-2002 To: Apr-2002 )
Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955 From: May-1997 To: May-2002 )
Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943 From: May-1997 To: Nov-2001 )
Resigned Director: STEPHEN HOWARTH ( DOB: Jan-1947 From: May-1997 To: Nov-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1997 To: Apr-1997 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Apr-2002 To: Sep-2007 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Sep-2007 To: Oct-2022 )
Resigned Director: JAMES FREDERICK TATE ( DOB: Nov-1972 From: Apr-2005 To: Oct-2007 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Oct-2007 To: Sep-2018 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Apr-1997 To: Mar-2005 )
Resigned Secretary: SHARON ARMITAGE ( From: Mar-2005 To: Aug-2017 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: Apr-1997 To: Mar-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Apr-1997 )
Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Mar-2002 To: Mar-2005 )
Persons of Significant Control:
Sg Hambros Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Cpl Industries Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Julian Paul Vivian Mash, 55 St. James's Street, London, SW1A 1LA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-02-14)