CETRONIC POWER SOLUTIONS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DY

Company number 04458917
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address UNIT 5 OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DY
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 27200 - Manufacture of batteries and accumulators, 27900 - Manufacture of other electrical equipment, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 . The most likely internet sites of CETRONIC POWER SOLUTIONS LIMITED are www.cetronicpowersolutions.co.uk, and www.cetronic-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.3 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cetronic Power Solutions Limited is a Private Limited Company. The company registration number is 04458917. Cetronic Power Solutions Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Cetronic Power Solutions Limited is Unit 5 Optima Business Park Pindar Road Hoddesdon Hertfordshire En11 0dy. . STEPHENSON, Janet Ann is a Secretary of the company. MURTON, Ian Victor is a Director of the company. STEPHENSON, Andrew William is a Director of the company. STEPHENSON, Janet Ann 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 "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
STEPHENSON, Janet Ann
Appointed Date: 12 June 2002
Director
MURTON, Ian Victor
Appointed Date: 01 April 2013
71 years old
Director
STEPHENSON, Andrew William
Appointed Date: 12 June 2002
69 years old
Director
STEPHENSON, Janet Ann
Appointed Date: 12 June 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

CETRONIC POWER SOLUTIONS LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 29 December 2015
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
09 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
15 Jun 2015
Total exemption small company accounts made up to 29 December 2014
03 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
...
... and 29 more events
25 Jun 2002
New director appointed
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
12 Jun 2002
Incorporation

CETRONIC POWER SOLUTIONS LIMITED Charges

6 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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