CPM GROUP LIMITED
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND HX5 9HT- Active
- Private Limited Company
- Company No. 01005164
- Last Updated: 01 Mar 2024
Company Profile
CPM GROUP LIMITED was incorporated on Thursday, March 18, 1971 as a Private Limited Company with registered address in ELLAND. CPM GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 53 years 11 months and 4 days.
| Name | CPM GROUP LIMITED |
|---|---|
| Company number | 01005164 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marshalls Mono Limited Premier Way, Lowfields Business Park, HX5 9HT |
Dates: Thursday, October 19, 2017 - present
voting rights 75 to 100 percent
|
| Mr Philip Michael Stacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
|
| Mr Robert James Taylor Smillie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| CPM GROUP LIMITED | 18 Mar 1971 |
| GRANGE REXIM LIMITED | 14 May 2004 |