Company number 08887450
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address UNIT 15, HOCKLIFFE BUSINESS PARK, HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of CETRONIX LIMITED are www.cetronix.co.uk, and www.cetronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cetronix Limited is a Private Limited Company.
The company registration number is 08887450. Cetronix Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Cetronix Limited is Unit 15 Hockliffe Business Park Hockliffe Bedfordshire Lu7 9nb. . HANNAH, Alan David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 October 2014
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Mr Alan David Hannah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CETRONIX LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
18 Nov 2014
Appointment of Alan David Hannah as a director on 23 October 2014
31 Oct 2014
Termination of appointment of Barbara Kahan as a director on 23 October 2014
23 Oct 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 15 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB on 23 October 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11