CEG UFP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2JH

Company number 06355631
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address KETT HOUSE, STATION ROAD, CAMBRIDGE, CB1 2JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Brendan Grant Webb as a director on 17 January 2017; Confirmation statement made on 29 August 2016 with updates; Auditor's resignation. The most likely internet sites of CEG UFP LIMITED are www.cegufp.co.uk, and www.ceg-ufp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ceg Ufp Limited is a Private Limited Company. The company registration number is 06355631. Ceg Ufp Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Ceg Ufp Limited is Kett House Station Road Cambridge Cb1 2jh. . IOAKIMIDES, Michael is a Director of the company. SHAH, Harshitkumar Viryashchandra is a Director of the company. WEBB, Brendan Grant is a Director of the company. Secretary STANTON, Mark has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director PHILLIPS, Jennifer Natalie Kyndon has been resigned. Director STANTON, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IOAKIMIDES, Michael
Appointed Date: 16 June 2016
60 years old
Director
SHAH, Harshitkumar Viryashchandra
Appointed Date: 22 October 2014
53 years old
Director
WEBB, Brendan Grant
Appointed Date: 17 January 2017
56 years old

Resigned Directors

Secretary
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 29 August 2007
Director
BROWNLEE, Fergus Stuart
Resigned: 20 June 2016
Appointed Date: 29 August 2007
70 years old
Director
PHILLIPS, Jennifer Natalie Kyndon
Resigned: 31 October 2014
Appointed Date: 18 December 2013
48 years old
Director
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 29 August 2007
62 years old

Persons With Significant Control

Ceg Administrative Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEG UFP LIMITED Events

23 Feb 2017
Appointment of Brendan Grant Webb as a director on 17 January 2017
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Jul 2016
Auditor's resignation
28 Jun 2016
Termination of appointment of Mark Stanton as a director on 17 June 2016
28 Jun 2016
Termination of appointment of Mark Stanton as a secretary on 17 June 2016
...
... and 31 more events
21 Apr 2008
Director's change of particulars / fergus brownlee / 28/03/2008
11 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007
Incorporation

CEG UFP LIMITED Charges

18 December 2013
Charge code 0635 5631 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch, as Security Agent
Description: Notification of addition to or amendment of charge…
24 July 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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