C E T DISTRIBUTION LIMITED
BOLTON

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Company number 03286815
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address PARKSIDE HOUSE, 167, CHORLEY NEW ROAD, BOLTON, BL1 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of C E T DISTRIBUTION LIMITED are www.cetdistribution.co.uk, and www.c-e-t-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. C E T Distribution Limited is a Private Limited Company. The company registration number is 03286815. C E T Distribution Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of C E T Distribution Limited is Parkside House 167 Chorley New Road Bolton Bl1 4ra. . EASTHAM, Colin is a Secretary of the company. EASTHAM, Colin is a Director of the company. EASTHAM, James Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EASTHAM, Colin
Appointed Date: 03 December 1996

Director
EASTHAM, Colin
Appointed Date: 03 December 1996
73 years old

Director
EASTHAM, James Lee
Appointed Date: 03 December 1996
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Mr Colin Eastham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C E T DISTRIBUTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
17 Dec 1996
New director appointed
06 Dec 1996
Secretary resigned
06 Dec 1996
Director resigned
06 Dec 1996
New secretary appointed;new director appointed
03 Dec 1996
Incorporation

C E T DISTRIBUTION LIMITED Charges

20 January 1997
Debenture
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…