CIRONEX LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 5AE
Company number 04986277
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 27 EASTBROOK HALL, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 5AE
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 53 Market Place Doncaster South Yorkshire DN1 1NJ to 27 Eastbrook Hall Bradford West Yorkshire BD1 5AE on 12 February 2016. The most likely internet sites of CIRONEX LIMITED are www.cironex.co.uk, and www.cironex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cironex Limited is a Private Limited Company. The company registration number is 04986277. Cironex Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Cironex Limited is 27 Eastbrook Hall Bradford West Yorkshire England Bd1 5ae. . REHMAN, Salma is a Secretary of the company. REHMAN, Suhail Aziz is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
REHMAN, Salma
Appointed Date: 09 December 2003
Director
REHMAN, Suhail Aziz
Appointed Date: 09 December 2003
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 05 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Suhail Aziz Rehman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CIRONEX LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Feb 2016
Registered office address changed from 53 Market Place Doncaster South Yorkshire DN1 1NJ to 27 Eastbrook Hall Bradford West Yorkshire BD1 5AE on 12 February 2016
11 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
06 Jan 2004
New secretary appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
15 Dec 2003
Registered office changed on 15/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Dec 2003
Incorporation

CIRONEX LIMITED Charges

9 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 53 market place doncaster. With the benefit of all rights…
19 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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