CERTUSS GROUP HOLDINGS LIMITED
BIRIMINGHAM BERNARD LYONS & SON LIMITED CERTUSS MECHANICAL SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B24 8TG

Company number 03959052
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address UNIT 45 GRAVELLY INDUSTRIAL PARK, TYBURN ROAD, BIRIMINGHAM, WEST MIDLANDS, B24 8TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4,001 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CERTUSS GROUP HOLDINGS LIMITED are www.certussgroupholdings.co.uk, and www.certuss-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Certuss Group Holdings Limited is a Private Limited Company. The company registration number is 03959052. Certuss Group Holdings Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Certuss Group Holdings Limited is Unit 45 Gravelly Industrial Park Tyburn Road Birimingham West Midlands B24 8tg. . BRAUNER, Mathias Karl Erwin is a Director of the company. Secretary LYONS, Georgina has been resigned. Secretary ROBERTS, Gwendoline Josephine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LYONS, Michael Bernard has been resigned. Director ROBERTS, Peter Edmund has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRAUNER, Mathias Karl Erwin
Appointed Date: 20 May 2009
67 years old

Resigned Directors

Secretary
LYONS, Georgina
Resigned: 15 March 2004
Appointed Date: 31 March 2000
Secretary
ROBERTS, Gwendoline Josephine
Resigned: 20 May 2009
Appointed Date: 15 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
LYONS, Michael Bernard
Resigned: 15 March 2004
Appointed Date: 31 March 2000
86 years old
Director
ROBERTS, Peter Edmund
Resigned: 20 May 2009
Appointed Date: 09 January 2004
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2000
Appointed Date: 29 March 2000

CERTUSS GROUP HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,001
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4,001
24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
29 Mar 2000
Incorporation

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