CERTINI (HOLDINGS) LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6LD

Company number 08977290
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 10 KINGSMIL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, PL12 6LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Antony Dare on 13 April 2017; Director's details changed for Mr Robert David Carron on 13 April 2017. The most likely internet sites of CERTINI (HOLDINGS) LIMITED are www.certiniholdings.co.uk, and www.certini-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Bere Ferrers Rail Station is 3.1 miles; to Keyham Rail Station is 3.3 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certini Holdings Limited is a Private Limited Company. The company registration number is 08977290. Certini Holdings Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Certini Holdings Limited is 10 Kingsmil Road Tamar View Industrial Estate Saltash Pl12 6ld. . CARRON, Robert David is a Director of the company. DARE, Antony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARRON, Robert David
Appointed Date: 03 April 2014
63 years old
Director
DARE, Antony
Appointed Date: 03 April 2014
63 years old

Persons With Significant Control

Mr Robert David Carron
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Dare
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTINI (HOLDINGS) LIMITED Events

19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Apr 2017
Director's details changed for Mr Antony Dare on 13 April 2017
13 Apr 2017
Director's details changed for Mr Robert David Carron on 13 April 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Resolutions
  • RES13 ‐ Reclassfield 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
21 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
  • GBP 800,002
21 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 2

Similar Companies

CERTINA SERVICES LIMITED CERTINERGY LIMITED CERTINI BICYCLE COMPANY LIMITED CERTINO LIMITED CERTINVER CONTRACTING LTD CERTIOR ADVISORS LIMITED CERTIOR CONSULTING LTD