CENIN LIMITED
BRIDGEND CELTIC CEMENT TECHNOLOGY LIMITED

Hellopages » Bridgend » Bridgend » CF33 4RS

Company number 05626851
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address THE RESEARCH CENTRE PARC STORMY, STORMY DOWN, BRIDGEND, CF33 4RS
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 38320 - Recovery of sorted materials, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Gary Hunt as a director on 30 March 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENIN LIMITED are www.cenin.co.uk, and www.cenin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Sarn Rail Station is 3.9 miles; to Wildmill Rail Station is 4 miles; to Port Talbot Parkway Rail Station is 7.3 miles; to Baglan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cenin Limited is a Private Limited Company. The company registration number is 05626851. Cenin Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Cenin Limited is The Research Centre Parc Stormy Stormy Down Bridgend Cf33 4rs. . POPHAM, Martyn Richard is a Secretary of the company. POPHAM, Martyn Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNT, Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
POPHAM, Martyn Richard
Appointed Date: 17 November 2005

Director
POPHAM, Martyn Richard
Appointed Date: 17 November 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Director
HUNT, Gary
Resigned: 30 March 2017
Appointed Date: 17 November 2005
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Cenin Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENIN LIMITED Events

23 May 2017
Termination of appointment of Gary Hunt as a director on 30 March 2017
07 Dec 2016
Confirmation statement made on 17 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,800,200

...
... and 35 more events
04 Jan 2006
New secretary appointed
04 Jan 2006
New director appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
17 Nov 2005
Incorporation

CENIN LIMITED Charges

8 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…