CERES (EAST MIDLANDS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EJ

Company number 09804873
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 4TH FLOOR, 48 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Current accounting period extended from 31 December 2015 to 31 December 2016; Appointment of Mr Alexander David Kelly as a director on 1 December 2015. The most likely internet sites of CERES (EAST MIDLANDS) LIMITED are www.cereseastmidlands.co.uk, and www.ceres-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceres East Midlands Limited is a Private Limited Company. The company registration number is 09804873. Ceres East Midlands Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Ceres East Midlands Limited is 4th Floor 48 Gracechurch Street London United Kingdom Ec3v 0ej. . JORDAN, Geoffrey is a Secretary of the company. BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, Geoffrey
Appointed Date: 01 October 2015
Director
BARNETT, William Bingham
Appointed Date: 01 October 2015
49 years old
Director
KELLY, Alexander David
Appointed Date: 01 December 2015
58 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 01 October 2015
66 years old

Persons With Significant Control

W&R Barnett Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERES (EAST MIDLANDS) LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Aug 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
24 Dec 2015
Appointment of Mr Alexander David Kelly as a director on 1 December 2015
25 Nov 2015
Change of share class name or designation
25 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,120
25 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1

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