C.E.M.A HOLDINGS UK LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1HZ

Company number 03882685
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 4 ABBOTTS CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of C.E.M.A HOLDINGS UK LIMITED are www.cemaholdingsuk.co.uk, and www.c-e-m-a-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E M A Holdings Uk Limited is a Private Limited Company. The company registration number is 03882685. C E M A Holdings Uk Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of C E M A Holdings Uk Limited is 4 Abbotts Close Aylesbury Buckinghamshire Hp20 1hz. . SEEBORUTH, Marie-Ange Claudette is a Secretary of the company. SEEBORUTH, Alexandra Marie Lise Olga is a Director of the company. SEEBORUTH, Royln Jean-Paul is a Director of the company. Director SEEBORUTH, Bruno O'Brien Doris Mario has been resigned. Director SEEBORUTH, Peter Lawrence Albert Royln has been resigned. Director SEEBORUTH, Roger Mykell Jose has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEEBORUTH, Marie-Ange Claudette
Appointed Date: 24 November 1999
Director
SEEBORUTH, Alexandra Marie Lise Olga
Appointed Date: 16 June 2015
42 years old
Director
SEEBORUTH, Royln Jean-Paul
Appointed Date: 24 November 1999
76 years old

Resigned Directors

Director
SEEBORUTH, Bruno O'Brien Doris Mario
Resigned: 23 November 2009
Appointed Date: 01 September 2000
73 years old
Director
SEEBORUTH, Peter Lawrence Albert Royln
Resigned: 05 January 2005
Appointed Date: 01 September 2000
52 years old
Director
SEEBORUTH, Roger Mykell Jose
Resigned: 23 November 2009
Appointed Date: 01 September 2000
78 years old

Persons With Significant Control

Mr Royln Jean-Paul Seeboruth
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

C.E.M.A HOLDINGS UK LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Jun 2015
Appointment of Miss Alexandra Marie Lise Olga Seeboruth as a director on 16 June 2015
...
... and 37 more events
05 Oct 2000
Minutes meeting 1/9/00 app dir
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
27 Sep 2000
New director appointed
24 Nov 1999
Incorporation

Similar Companies

C.E.M. MANAGEMENT SERVICES LIMITED C.E.M. THAMES VALLEY LIMITED C.E.M.PRESS LIMITED C.E.MCKAY LTD C.E.MURCH LIMITED C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED C.E.NIEHOFF & CO. LIMITED