CATEXEL LIMITED
LONDON RAHUCAT SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 07804393
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 5TH FLOOR, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Charles Greensmith as a director on 12 September 2016. The most likely internet sites of CATEXEL LIMITED are www.catexel.co.uk, and www.catexel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catexel Limited is a Private Limited Company. The company registration number is 07804393. Catexel Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Catexel Limited is Tmf Corporate Administration Services Limited 5th Floor London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURTON FLETCHER, Glenn Anthony is a Director of the company. COOMBS, John David Francis is a Director of the company. GREENSMITH, David Charles is a Director of the company. LANE, Andrew Henry is a Director of the company. LANE, Ian Michael is a Director of the company. OHLSSON-BASKERVILLE, Anna Christina is a Director of the company. SMITH, Paul Leonard is a Director of the company. Director SMITH, Lisa Noelle, Dr has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 20 January 2012
Director
BURTON FLETCHER, Glenn Anthony
Appointed Date: 10 October 2011
62 years old
Director
COOMBS, John David Francis
Appointed Date: 09 December 2011
66 years old
Director
GREENSMITH, David Charles
Appointed Date: 12 September 2016
72 years old
Director
LANE, Andrew Henry
Appointed Date: 10 December 2014
63 years old
Director
LANE, Ian Michael
Appointed Date: 10 December 2014
44 years old
Director
OHLSSON-BASKERVILLE, Anna Christina
Appointed Date: 10 December 2014
52 years old
Director
SMITH, Paul Leonard
Appointed Date: 10 October 2011
71 years old

Resigned Directors

Director
SMITH, Lisa Noelle, Dr
Resigned: 10 December 2014
Appointed Date: 09 December 2011
53 years old

Persons With Significant Control

Unilever U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATEXEL LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr David Charles Greensmith as a director on 12 September 2016
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,012,559.99
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
09 Dec 2011
Statement of capital following an allotment of shares on 9 December 2011
  • GBP 234.61
09 Dec 2011
Appointment of Dr Lisa Noelle Smith as a director
09 Dec 2011
Appointment of Mr John David Francis Coombs as a director
06 Dec 2011
Company name changed rahucat solutions LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
10 Oct 2011
Incorporation

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