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Nom

CB Realisations Limited

Adresse
Unit 4
Daughters Court
Silkwood Park
Ossett
WF5 9TQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2017
Company Register Address 1 Bridgewater Place
Leeds
LS11 5QR
Société Numéro de Registre 03045607 Show on Companies House
Statut de SociétéIn Administration
Fondé12 avril 1995
AccountsFULL
last accounts made up to 21 décembre 2020
Activité (Code NAF)46650 - Commerce de gros de mobilier de bureau
46660 - Commerce de gros d'autres machines et équipements de bureau
Noms Précédents
  • Complete Office Solutions (UK) Limited
  • Complete Business Solutions Group Limited
  • Complete Office Solutions UK Limited
  • Eagle Office Supplies Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Complete Business Solutions Group Holdings Limited Status: Active Notified: 13/03/2019 Companies House Number: 11693725 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Complete Business Solutions Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Companies House Number: 03850154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bennett, Susan Maria South Kirkby, Pontefract, West Yorkshire Status: Active Notified: 01/10/2000 Date of Birth: 06/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Bennett, Susan Maria South Kirkby, Pontefract, West Yorkshire, United Kingdom Status: Active Notified: 03/10/2012 Role: Secretary
    Coulson, Richard Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/06/1999 Date of Birth: 04/1971 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Chris Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/03/2012 Date of Birth: 07/1981 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Charles Sebastian Wakefield, West Yorkshire, England Status: Active Notified: 01/01/2016 Date of Birth: 01/1973 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallis-Bellman, Peter Robert Wakefield, United Kingdom Status: Ceased Notified: 01/08/2012 Ceased: 14/09/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Simply Outsourced LTD Status: Active Notified: 11/07/2018 Companies House Number: 04666351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wallis Business Services Limited Status: Active Notified: 13/03/2019 Companies House Number: 03085894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more