CETROMED MANAGEMENT LIMITED
AMERSHAM ADMOUNT LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 08887037
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, UNITED KINGDOM, HP6 6FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr David Simon Davies as a director on 21 November 2016; Termination of appointment of Charles Jonscher as a director on 21 November 2016. The most likely internet sites of CETROMED MANAGEMENT LIMITED are www.cetromedmanagement.co.uk, and www.cetromed-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cetromed Management Limited is a Private Limited Company. The company registration number is 08887037. Cetromed Management Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Cetromed Management Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham United Kingdom Hp6 6fa. . MARTIN, Justin David Brittain is a Secretary of the company. DAVIES, David Simon is a Director of the company. Director AZIMA, Farad has been resigned. Director JONSCHER, Charles Maria has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Justin David Brittain
Appointed Date: 11 February 2016
Director
DAVIES, David Simon
Appointed Date: 21 November 2016
63 years old

Resigned Directors

Director
AZIMA, Farad
Resigned: 03 May 2016
Appointed Date: 11 February 2016
82 years old
Director
JONSCHER, Charles Maria
Resigned: 21 November 2016
Appointed Date: 03 May 2016
71 years old
Director
KAHAN, Barbara
Resigned: 24 March 2016
Appointed Date: 11 February 2014
94 years old

Persons With Significant Control

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

CETROMED MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Dec 2016
Appointment of Mr David Simon Davies as a director on 21 November 2016
05 Dec 2016
Termination of appointment of Charles Jonscher as a director on 21 November 2016
28 Sep 2016
Accounts for a dormant company made up to 28 February 2016
24 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-03
...
... and 6 more events
29 Mar 2016
Termination of appointment of Barbara Kahan as a director on 24 March 2016
24 Mar 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA on 24 March 2016
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1

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