Company number 08359502
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 3 MASON WAY, PLATTS COMMON IND ESTATE, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 083595020002, created on 28 April 2017; Registration of charge 083595020001, created on 28 April 2017. The most likely internet sites of CIDON GROUP (UK) LIMITED are www.cidongroupuk.co.uk, and www.cidon-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Cidon Group Uk Limited is a Private Limited Company.
The company registration number is 08359502. Cidon Group Uk Limited has been working since 14 January 2013.
The present status of the company is Active. The registered address of Cidon Group Uk Limited is 3 Mason Way Platts Common Ind Estate Hoyland Barnsley South Yorkshire S74 9tg. . BRYAN, Patrick Jonathan is a Director of the company. DONNELLY, Ciaran John is a Director of the company. SIMPSON, Stephen Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 May 2013
Appointed Date: 14 January 2013
94 years old
Persons With Significant Control
Mr Ciaran John Donnelly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CIDON GROUP (UK) LIMITED Events
12 May 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
10 May 2017
Registration of charge 083595020002, created on 28 April 2017
04 May 2017
Registration of charge 083595020001, created on 28 April 2017
03 May 2017
Appointment of Mr Stephen Paul Simpson as a director on 28 April 2017
03 May 2017
Appointment of Mr Patrick Jonathan Bryan as a director on 28 April 2017
...
... and 12 more events
13 Jun 2013
Change of name notice
06 Jun 2013
Appointment of Mr Ciaran John Donnelly as a director
03 Jun 2013
Termination of appointment of Barbara Kahan as a director
24 May 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 May 2013
14 Jan 2013
Incorporation