CERTIA ENGINEERING UK LTD
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 08422307
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address C/O MERCER & HOLE FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,251,000 . The most likely internet sites of CERTIA ENGINEERING UK LTD are www.certiaengineeringuk.co.uk, and www.certia-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certia Engineering Uk Ltd is a Private Limited Company. The company registration number is 08422307. Certia Engineering Uk Ltd has been working since 27 February 2013. The present status of the company is Active. The registered address of Certia Engineering Uk Ltd is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . THELOT, Antoinette is a Director of the company. THELOT, Franck is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THELOT, Antoinette
Appointed Date: 27 February 2013
58 years old
Director
THELOT, Franck
Appointed Date: 27 February 2013
59 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 27 February 2013
Appointed Date: 27 February 2013
52 years old

Persons With Significant Control

Mr Franck Thelot
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CERTIA ENGINEERING UK LTD Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,251,000
05 Jun 2015
Director's details changed for Mrs Antoinette Thelot on 2 June 2015
05 Jun 2015
Director's details changed for Mr Franck Thelot on 2 June 2015
...
... and 8 more events
13 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Mar 2013
Appointment of Antoinette Thelot as a director
13 Mar 2013
Appointment of Franck Thelot as a director
05 Mar 2013
Termination of appointment of Joanna Saban as a director
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CERTI UK LIMITED CERTI WEAR SAUCE LIMITED CERTIAS LIMITED CERTIC CERTIFICATION SERVICES CERTICA EUROPE LTD CERTICA-GESTÃO DE RECURSOS HUMANOS UNIPESSOAL LIMITED CERTICATE LIMITED