Company number 03321923
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address SUITE 5 RECTORY HOUSE THAME ROAD, HADDENHAM, AYLESBURY, ENGLAND, HP17 8DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Office Suite 1 Thame House Thame Road Haddenham Buckinghamshire HP17 8HU to Suite 5 Rectory House Thame Road Haddenham Aylesbury HP17 8DA on 12 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CEDAR TECHNOLOGIES (1997) LIMITED are www.cedartechnologies1997.co.uk, and www.cedar-technologies-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Monks Risborough Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Technologies 1997 Limited is a Private Limited Company.
The company registration number is 03321923. Cedar Technologies 1997 Limited has been working since 21 February 1997.
The present status of the company is Active. The registered address of Cedar Technologies 1997 Limited is Suite 5 Rectory House Thame Road Haddenham Aylesbury England Hp17 8da. . MARCHER, Brian Eilschou is a Director of the company. Secretary MAGUIRE, Kevin has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BALL, Simon Roger has been resigned. Director BLACK, Iain Mark has been resigned. Director MAGUIRE, Kevin has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
MAGUIRE, Kevin
Resigned: 09 September 2015
Appointed Date: 22 February 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 February 1997
Appointed Date: 21 February 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 February 1997
Appointed Date: 21 February 1997
Director
BALL, Simon Roger
Resigned: 29 September 2009
Appointed Date: 22 February 1997
65 years old
Director
BLACK, Iain Mark
Resigned: 23 August 2016
Appointed Date: 22 February 1997
63 years old
Director
MAGUIRE, Kevin
Resigned: 09 September 2015
Appointed Date: 22 February 1997
67 years old
Persons With Significant Control
CEDAR TECHNOLOGIES (1997) LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Sep 2016
Registered office address changed from Office Suite 1 Thame House Thame Road Haddenham Buckinghamshire HP17 8HU to Suite 5 Rectory House Thame Road Haddenham Aylesbury HP17 8DA on 12 September 2016
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Termination of appointment of Iain Mark Black as a director on 23 August 2016
01 Jun 2016
Appointment of Mr Brian Eilschou Marcher as a director on 1 May 2016
...
... and 54 more events
24 May 1998
New director appointed
16 Dec 1997
Accounting reference date extended from 28/02/98 to 30/04/98
03 Oct 1997
Director resigned
03 Oct 1997
Secretary resigned
21 Feb 1997
Incorporation