Company number 09381566
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address API GROUP PLC, SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, SK12 1ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Terry Ray Gibson as a director on 28 September 2015. The most likely internet sites of CEDAR 2015 LIMITED are www.cedar2015.co.uk, and www.cedar-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Burnage Rail Station is 6.9 miles; to Belle Vue Rail Station is 9 miles; to Fairfield Rail Station is 9.3 miles; to Guide Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar 2015 Limited is a Private Limited Company.
The company registration number is 09381566. Cedar 2015 Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of Cedar 2015 Limited is Api Group Plc Second Avenue Poynton Industrial Estate Poynton Cheshire Sk12 1nd. . HOWARD, Jack is a Director of the company. COSN II LLC is a Director of the company. Director GIBSON, Terry Ray has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
GIBSON, Terry Ray
Resigned: 28 September 2015
Appointed Date: 09 January 2015
72 years old
Persons With Significant Control
Steel Partners Holdings L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CEDAR 2015 LIMITED Events
26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Terry Ray Gibson as a director on 28 September 2015
29 Sep 2016
Appointment of Cosn Ii Llc as a director on 28 September 2015
21 Sep 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
...
... and 4 more events
09 Feb 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Feb 2015
Appointment of Jack Howard as a director on 20 January 2015
09 Feb 2015
Statement of capital following an allotment of shares on 21 January 2015
09 Feb 2015
Statement of capital following an allotment of shares on 20 January 2015
09 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-09