CETEC EUROPE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8LZ

Company number 07365263
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address UNIT 15 MELBOURNE BUSINESS COURT MILLENIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8LZ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of CETEC EUROPE LIMITED are www.ceteceurope.co.uk, and www.cetec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cetec Europe Limited is a Private Limited Company. The company registration number is 07365263. Cetec Europe Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Cetec Europe Limited is Unit 15 Melbourne Business Court Millenium Way Pride Park Derby Derbyshire De24 8lz. . HAN, Qingsong is a Director of the company. HU, Jingli is a Director of the company. ZHOU, Yinmei is a Director of the company. Director CLEWS, Trevor Anthony has been resigned. Director OLLIER, Stephen Joseph has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
HAN, Qingsong
Appointed Date: 03 September 2010
51 years old
Director
HU, Jingli
Appointed Date: 03 September 2010
45 years old
Director
ZHOU, Yinmei
Appointed Date: 03 September 2010
67 years old

Resigned Directors

Director
CLEWS, Trevor Anthony
Resigned: 25 October 2013
Appointed Date: 15 December 2011
68 years old
Director
OLLIER, Stephen Joseph
Resigned: 31 March 2013
Appointed Date: 03 September 2010
75 years old

Persons With Significant Control

Mrs Yinmei Zhou
Notified on: 4 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Qingsong Han
Notified on: 3 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CETEC EUROPE LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,604,693
...
... and 14 more events
17 May 2012
Registered office address changed from 44 Longbridge Lane Derby Derbyshire DE24 8UJ United Kingdom on 17 May 2012
05 Apr 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
09 Jan 2012
Appointment of Trevor Anthony Clews as a director
22 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
03 Sep 2010
Incorporation

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