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Cmi Roadbuilding Limited LEICESTER

Founded in 2013, Cmi Roadbuilding, classified under reg no. 08596440 is an active company. Currently registered at Viaduct Works LE4 6GH, Leicester the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2013/07/31 Cmi Roadbuilding Limited is no longer carrying the name Ensco 994.

The firm has 2 directors, namely Simon W., Glenn D.. Of them, Glenn D. has been with the company the longest, being appointed on 30 July 2013 and Simon W. has been with the company for the least time - from 31 July 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Glyn W. who worked with the the firm until 30 April 2021.

Cmi Roadbuilding Limited Address / Contact

Office Address Viaduct Works
Office Address2 Canon Street
Town Leicester
Post code LE4 6GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08596440
Date of Incorporation Thu, 4th Jul 2013
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (166 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Simon W.

Position: Director

Appointed: 31 July 2013

Glenn D.

Position: Director

Appointed: 30 July 2013

David E.

Position: Director

Appointed: 14 August 2014

Resigned: 02 March 2018

Glyn W.

Position: Director

Appointed: 30 July 2013

Resigned: 30 April 2021

Glyn W.

Position: Secretary

Appointed: 30 July 2013

Resigned: 30 April 2021

Michael W.

Position: Director

Appointed: 04 July 2013

Resigned: 30 July 2013

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2013

Resigned: 30 July 2013

Gw Incorporations Limited

Position: Corporate Director

Appointed: 04 July 2013

Resigned: 30 July 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Cmi International Ltd from Leicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cmi International Ltd

Viaduct Works Canon Street, Leicester, LE4 6GH, England

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 9772530
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 994 July 31, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2016/04/06
filed on: 21st, March 2024 		Free Download (2 pages)

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