CI MANUFACTURING LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT8 2QZ
Company number 01769556
Status Active
Incorporation Date 14 November 1983
Company Type Private Limited Company
Address 55 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of CI MANUFACTURING LIMITED are www.cimanufacturing.co.uk, and www.ci-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Ci Manufacturing Limited is a Private Limited Company. The company registration number is 01769556. Ci Manufacturing Limited has been working since 14 November 1983. The present status of the company is Active. The registered address of Ci Manufacturing Limited is 55 Central Avenue West Molesey Surrey Kt8 2qz. . FLETCHER, Simon is a Secretary of the company. CHATTERTON, David John is a Director of the company. KERSHEN, Martin Bernard is a Director of the company. Secretary FLETCHER, Simon Alastair has been resigned. Secretary WHEATON, Marietta Leopoldine has been resigned. Director CHATTERTON, David John has been resigned. Director GRIFFITHS, David has been resigned. Director KERSHEN, Martin Bernard has been resigned. Director LEARNER, Richard Charles has been resigned. Director VESSEY, Phillip John has been resigned. Director WHEATON, John Edward George has been resigned. Director WHEATON, Marietta Leopoldine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLETCHER, Simon
Appointed Date: 25 November 2011

Director
CHATTERTON, David John
Appointed Date: 25 November 2011
76 years old

Director
KERSHEN, Martin Bernard
Appointed Date: 25 November 2011
88 years old

Resigned Directors

Secretary
FLETCHER, Simon Alastair
Resigned: 15 September 2011

Secretary
WHEATON, Marietta Leopoldine
Resigned: 20 April 1992

Director
CHATTERTON, David John
Resigned: 15 September 2011
76 years old

Director
GRIFFITHS, David
Resigned: 03 April 2000
90 years old

Director
KERSHEN, Martin Bernard
Resigned: 15 September 2011
88 years old

Director
LEARNER, Richard Charles
Resigned: 12 October 1994
90 years old

Director
VESSEY, Phillip John
Resigned: 25 July 2003
70 years old

Director
WHEATON, John Edward George
Resigned: 23 March 1994
93 years old

Director
WHEATON, Marietta Leopoldine
Resigned: 01 March 1994
101 years old

Persons With Significant Control

Chelsea Technologies Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CI MANUFACTURING LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000

...
... and 75 more events
04 Feb 1988
Return made up to 03/02/88; full list of members

17 Apr 1987
Return made up to 21/01/87; full list of members

01 Dec 1986
Full accounts made up to 31 December 1985

01 Dec 1986
Full accounts made up to 31 December 1984

30 Jul 1986
Particulars of mortgage/charge

CI MANUFACTURING LIMITED Charges

23 July 1986
Mortgage debenture
Delivered: 30 July 1986
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h and l/h…