C & E INTERNATIONAL PLANT SALES LIMITED
SYSTON STARBEACON LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 05385813
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of C & E INTERNATIONAL PLANT SALES LIMITED are www.ceinternationalplantsales.co.uk, and www.c-e-international-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. C E International Plant Sales Limited is a Private Limited Company. The company registration number is 05385813. C E International Plant Sales Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of C E International Plant Sales Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. CHAPMAN, Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MILNE, Iain Gordon has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 13 April 2005

Director
CHAPMAN, Anthony
Appointed Date: 13 April 2005
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 April 2005
Appointed Date: 08 March 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 April 2005
Appointed Date: 08 March 2005

Director
MILNE, Iain Gordon
Resigned: 21 February 2008
Appointed Date: 13 April 2005
64 years old

Persons With Significant Control

Mr Anthony Chapman
Notified on: 7 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

C & E INTERNATIONAL PLANT SALES LIMITED Events

12 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 36 more events
25 Apr 2005
New director appointed
25 Apr 2005
New director appointed
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
08 Mar 2005
Incorporation

C & E INTERNATIONAL PLANT SALES LIMITED Charges

8 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…