CERRITO DEVELOPMENT LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06994539
Status Active - Proposal to Strike off
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017. The most likely internet sites of CERRITO DEVELOPMENT LTD are www.cerritodevelopment.co.uk, and www.cerrito-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cerrito Development Ltd is a Private Limited Company. The company registration number is 06994539. Cerrito Development Ltd has been working since 19 August 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Cerrito Development Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . THOMPSON, Angela is a Director of the company. EMB MANAGEMENT SOLUTIONS LTD is a Director of the company. Secretary BOURNEWOOD LIMITED has been resigned. Secretary ROSE SECRETARIES LTD has been resigned. Director BAILEY, Deborah Joanne has been resigned. Director DONAGHY, Anthony John has been resigned. Director GIBSON, Anna Louise has been resigned. Director GILFILLAN, Andrew James has been resigned. Director MCELHONE, Leo Patrick has been resigned. Director STRIKE, Kevin has been resigned. Director THOMPSON, Angela has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Angela
Appointed Date: 26 June 2015
42 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Appointed Date: 30 July 2015

Resigned Directors

Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 19 August 2009
Secretary
ROSE SECRETARIES LTD
Resigned: 09 June 2014
Appointed Date: 26 October 2011
Director
BAILEY, Deborah Joanne
Resigned: 13 May 2010
Appointed Date: 19 August 2009
60 years old
Director
DONAGHY, Anthony John
Resigned: 09 June 2014
Appointed Date: 20 March 2014
39 years old
Director
GIBSON, Anna Louise
Resigned: 07 July 2011
Appointed Date: 13 May 2010
34 years old
Director
GILFILLAN, Andrew James
Resigned: 19 January 2017
Appointed Date: 31 July 2015
43 years old
Director
MCELHONE, Leo Patrick
Resigned: 20 March 2014
Appointed Date: 07 July 2011
82 years old
Director
STRIKE, Kevin
Resigned: 26 June 2015
Appointed Date: 28 May 2014
45 years old
Director
THOMPSON, Angela
Resigned: 09 June 2014
Appointed Date: 09 June 2014
42 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 09 June 2014
Appointed Date: 09 June 2014

Persons With Significant Control

Miss Angela Thompson
Notified on: 19 August 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CERRITO DEVELOPMENT LTD Events

18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
19 Jan 2017
Termination of appointment of Andrew James Gilfillan as a director on 19 January 2017
22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 38 more events
19 Aug 2010
Secretary's details changed for Bournewood Limited on 19 August 2010
13 May 2010
Appointment of Miss Anna Gibson as a director
13 May 2010
Termination of appointment of Deborah Bailey as a director
02 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/10/2010
19 Aug 2009
Incorporation

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