Menna Overview
Here’s a quick overview of CMBF PRODUCTS (U.K.) LIMITED 👀 — a Pontypool based business that started in 2005.
CMBF PRODUCTS (U.K.) LIMITED
- Company statusactive
- Company No05501054
- Age21 years Incorporated 6 July 2005
- Officers2
Address
Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, NP4 0JJ, Wales
CMBF PRODUCTS (U.K.) LIMITED is an active company incorporated on 6 July 2005 and based in Pontypool, Wales. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIGHE, Phillip Gerrard | director | Mar 1953 | 25 Jun 2024 |
| VANDERLAAN, Thomas Cornelis | director | Jan 1963 | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Grayken | Jun 1956 | 01 Sept 2023 |
| Carlisle Global Ii Limited | 06 Nov 2019 | |
| Carlisle Holding Limited | 06 Apr 2016 |
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Here’s a quick overview of CMBF PRODUCTS (U.K.) LIMITED 👀 — a Pontypool based business that started in 2005.