CRICETUS LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 08332059
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016. The most likely internet sites of CRICETUS LTD. are www.cricetus.co.uk, and www.cricetus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cricetus Ltd is a Private Limited Company. The company registration number is 08332059. Cricetus Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Cricetus Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. NEUMICKE, Peter Luciano is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director LOOTZE, Thorsten Hans has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
NEUMICKE, Peter Luciano
Appointed Date: 18 January 2013
66 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 14 December 2012
Director
LOOTZE, Thorsten Hans
Resigned: 18 January 2013
Appointed Date: 14 December 2012
56 years old

Persons With Significant Control

Mr Thorsten Hans Lootze
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CRICETUS LTD. Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 3 more events
06 Aug 2014
Accounts for a dormant company made up to 31 December 2013
26 Feb 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 120
25 Jan 2013
Appointment of Peter Luciano Neumicke as a director
25 Jan 2013
Termination of appointment of Thorsten Lootze as a director
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CRICCIETH SERVICES LTD CRICDIRECT.COM LIMITED CRICH BUTCHERS LIMITED CRICH CONSULTING LTD CRICH GLEBE FIELD TRUST LIMITED CRICH LANE 1968 LIMITED CRICH LANE 1970 LIMITED