CB INC LTD
UNIT 2 VRC AUSTINS LANE, LOSTOCK, BOLTON BL6 4LU- Active
- Private Limited Company
- Company No. 08580696
- Last Updated: 01 Mar 2024
Company Profile
CB INC LTD was incorporated on Monday, June 24, 2013 as a Private Limited Company with registered address in BOLTON. CB INC LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 11 years 8 months.
| Name | CB INC LTD |
|---|---|
| Company number | 08580696 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 VRC AUSTINS LANE LOSTOCK BOLTON BL6 4LU |
|---|---|
| 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 |
|---|---|
| Mr Matthew Mcintyre Nationality: British |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Billy Halsall Nationality: British |
Dates: Friday, October 2, 2020 - Friday, August 20, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Darren Jacobson Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, September 23, 2020
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
|
| Miss Kirsty Jane Hollinworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 January |
| Next annual accounts due | 27 October 2024, (-120 days left) |
| Latest accounts | 27 January 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CB INC LTD | 24 Jun 2013 |
| HOLLINWORTH SPORTS MANAGEMENT AND CONSULTANCY LIMITED | 22 Jan 2016 |
| CAR BOSS INC LTD | 22 Jul 2021 |