CIDRON (TBS) GUARANTEECO
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 07612085
Status Active
Incorporation Date 21 April 2011
Company Type Private Unlimited Company
Address 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Allotment of a new class of shares by an unlimited company; Re-registration from a private limited company to a private unlimited company MAR ‐ Re-registration of Memorandum and Articles FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited . The most likely internet sites of CIDRON (TBS) GUARANTEECO are www.cidrontbs.co.uk, and www.cidron-tbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cidron Tbs Guaranteeco is a Private Unlimited Company. The company registration number is 07612085. Cidron Tbs Guaranteeco has been working since 21 April 2011. The present status of the company is Active. The registered address of Cidron Tbs Guaranteeco is 8 Calthorpe Road Edgbaston Birmingham England B15 1qt. . TREVIS, Emma is a Secretary of the company. AGNBLAD, Jonas is a Director of the company. ANDERSON, Emil Bjorn is a Director of the company. CULWICK, Mark David is a Director of the company. DE ROHAN, Charles Raoul is a Director of the company. KHAN, Javed Ahmad is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Andrew David has been resigned. Director ELLIOTT, Lynda Avril has been resigned. Director LE CREURER, Jean Mary has been resigned. Director MELINDER, Kristoffer has been resigned. Director UNKURI, Tommi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TREVIS, Emma
Appointed Date: 01 December 2015
Director
AGNBLAD, Jonas
Appointed Date: 12 May 2011
51 years old
Director
ANDERSON, Emil Bjorn
Appointed Date: 15 December 2015
42 years old
Director
CULWICK, Mark David
Appointed Date: 25 September 2013
52 years old
Director
DE ROHAN, Charles Raoul
Appointed Date: 12 May 2011
64 years old
Director
KHAN, Javed Ahmad
Appointed Date: 14 September 2011
57 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 21 April 2011
Director
BENNETT, Andrew David
Resigned: 12 May 2011
Appointed Date: 21 April 2011
56 years old
Director
ELLIOTT, Lynda Avril
Resigned: 12 May 2011
Appointed Date: 21 April 2011
69 years old
Director
LE CREURER, Jean Mary
Resigned: 12 May 2011
Appointed Date: 21 April 2011
54 years old
Director
MELINDER, Kristoffer
Resigned: 15 December 2015
Appointed Date: 12 May 2011
54 years old
Director
UNKURI, Tommi
Resigned: 15 December 2015
Appointed Date: 12 May 2011
45 years old

Persons With Significant Control

Cidron (Tbs) I Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CIDRON (TBS) GUARANTEECO Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Jul 2016
Allotment of a new class of shares by an unlimited company
21 Jul 2016
Re-registration from a private limited company to a private unlimited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • FOA-RR ‐
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
15 Jul 2016
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
03 Mar 2016
Annual return made up to 14 February 2016 no member list
...
... and 25 more events
17 May 2011
Termination of appointment of Andrew Bennett as a director
13 May 2011
Appointment of Jean Le Creurer as a director
12 May 2011
Current accounting period extended from 30 April 2012 to 30 September 2012
28 Apr 2011
Appointment of Jordan Company Secretaries Limited as a secretary
21 Apr 2011
Incorporation

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