CERESTAR UK LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 02141797
Status Active
Incorporation Date 22 June 1987
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement by Directors; Statement of capital on 9 May 2017 USD 2,802,604.14 ; Solvency Statement dated 09/05/17. The most likely internet sites of CERESTAR UK LTD are www.cerestaruk.co.uk, and www.cerestar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerestar Uk Ltd is a Private Limited Company. The company registration number is 02141797. Cerestar Uk Ltd has been working since 22 June 1987. The present status of the company is Active. The registered address of Cerestar Uk Ltd is Velocity V1 Brooklands Drive Weybridge Surrey England Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. HAMILTON, Stephen James is a Director of the company. TIMEWELL, Michael James is a Director of the company. Secretary DE VOS, Willem has been resigned. Secretary IJSEBAERT, Alphons has been resigned. Secretary THURSTON, Robin David has been resigned. Secretary WILLIAMSON, Alexander Noel David has been resigned. Director CARRIER, Alan has been resigned. Director CONWAY, Paul Damian has been resigned. Director DE VOS, Willem has been resigned. Director HALLOWS, Richard Antony has been resigned. Director HOWLING, David, Dr has been resigned. Director IJSEBAERT, Alphons has been resigned. Director KLUZER, Silvio has been resigned. Director MCGENITY, Peter James has been resigned. Director NIELD, Richard Ian has been resigned. Director RATCLIFFE, Antony Donald has been resigned. Director REYNOLDS, John Christopher has been resigned. Director THURSTON, Robin David has been resigned. Director VAUTIER, John has been resigned. Director WARD, Raymond Geoffrey has been resigned. Director WILLIAMSON, Alexander Noel David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 22 February 2016
Director
HAMILTON, Stephen James
Appointed Date: 09 May 2013
56 years old
Director
TIMEWELL, Michael James
Appointed Date: 22 February 2016
51 years old

Resigned Directors

Secretary
DE VOS, Willem
Resigned: 30 May 2000
Appointed Date: 01 October 1996
Secretary
IJSEBAERT, Alphons
Resigned: 03 December 2002
Appointed Date: 30 May 2000
Secretary
THURSTON, Robin David
Resigned: 22 February 2016
Appointed Date: 03 December 2002
Secretary
WILLIAMSON, Alexander Noel David
Resigned: 30 September 1996
Director
CARRIER, Alan
Resigned: 23 February 2001
89 years old
Director
CONWAY, Paul Damian
Resigned: 08 November 2005
Appointed Date: 01 November 2002
68 years old
Director
DE VOS, Willem
Resigned: 30 May 2000
Appointed Date: 01 October 1996
80 years old
Director
HALLOWS, Richard Antony
Resigned: 01 November 2002
Appointed Date: 02 January 2001
78 years old
Director
HOWLING, David, Dr
Resigned: 30 September 1995
82 years old
Director
IJSEBAERT, Alphons
Resigned: 10 November 2005
Appointed Date: 30 May 2000
77 years old
Director
KLUZER, Silvio
Resigned: 12 June 2000
88 years old
Director
MCGENITY, Peter James
Resigned: 06 February 2008
Appointed Date: 23 February 2001
66 years old
Director
NIELD, Richard Ian
Resigned: 14 February 2013
Appointed Date: 22 December 2006
62 years old
Director
RATCLIFFE, Antony Donald
Resigned: 01 August 1998
89 years old
Director
REYNOLDS, John Christopher
Resigned: 09 May 2013
Appointed Date: 10 May 2012
75 years old
Director
THURSTON, Robin David
Resigned: 22 February 2016
Appointed Date: 30 April 2003
74 years old
Director
VAUTIER, John
Resigned: 31 December 1995
86 years old
Director
WARD, Raymond Geoffrey
Resigned: 22 December 2006
Appointed Date: 08 November 2005
61 years old
Director
WILLIAMSON, Alexander Noel David
Resigned: 30 September 1996
92 years old

CERESTAR UK LTD Events

09 May 2017
Statement by Directors
09 May 2017
Statement of capital on 9 May 2017
  • USD 2,802,604.14
09 May 2017
Solvency Statement dated 09/05/17
09 May 2017
Resolutions
  • RES13 ‐ Share premium account cancelled 09/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
...
... and 125 more events
23 Oct 1987
Director resigned;new director appointed
23 Oct 1987
Director resigned;new director appointed
21 Oct 1987
£ nc 100/30530000
29 Sep 1987
Company name changed trushelfco (no. 1101) LIMITED\certificate issued on 30/09/87
22 Jun 1987
Incorporation

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