CEQUENT UK LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NY

Company number 08081641
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address DROME ROAD, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 2NY
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Register(s) moved to registered inspection location 1 C/O Kpmg St. Peters Square Manchester M2 3AE. The most likely internet sites of CEQUENT UK LIMITED are www.cequentuk.co.uk, and www.cequent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cequent Uk Limited is a Private Limited Company. The company registration number is 08081641. Cequent Uk Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Cequent Uk Limited is Drome Road Deeside Industrial Park Deeside Flintshire United Kingdom Ch5 2ny. . GOLDBAUM, Jay Samuel is a Secretary of the company. CARUSO, Paul Charles is a Director of the company. RICE, David Gerard is a Director of the company. Secretary SHERBIN, Joshua Alan has been resigned. Director BOX, Mark Edward has been resigned. Director KIESEKER, Jason Cameron has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
GOLDBAUM, Jay Samuel
Appointed Date: 31 August 2015
Director
CARUSO, Paul Charles
Appointed Date: 14 September 2015
68 years old
Director
RICE, David Gerard
Appointed Date: 24 May 2012
62 years old

Resigned Directors

Secretary
SHERBIN, Joshua Alan
Resigned: 31 August 2015
Appointed Date: 24 May 2012
Director
BOX, Mark Edward
Resigned: 05 June 2015
Appointed Date: 24 May 2012
63 years old
Director
KIESEKER, Jason Cameron
Resigned: 14 September 2015
Appointed Date: 05 June 2015
50 years old

CEQUENT UK LIMITED Events

26 Oct 2016
Full accounts made up to 31 December 2015
20 Oct 2016
Auditor's resignation
19 Aug 2016
Register(s) moved to registered inspection location 1 C/O Kpmg St. Peters Square Manchester M2 3AE
19 Aug 2016
Register inspection address has been changed to 1 C/O Kpmg St. Peters Square Manchester M2 3AE
13 Jul 2016
Registered office address changed from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 13 July 2016
...
... and 22 more events
09 Jul 2013
Compulsory strike-off action has been discontinued
08 Jul 2013
Full accounts made up to 30 June 2012
02 Jul 2013
First Gazette notice for compulsory strike-off
28 Jun 2012
Current accounting period shortened from 31 May 2013 to 30 June 2012
24 May 2012
Incorporation

CEQUENT UK LIMITED Charges

22 December 2015
Charge code 0808 1641 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Contains fixed charge…
22 December 2015
Charge code 0808 1641 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Bank of America N.A. London Branch
Description: Land - by way of legal mortgage any chargor’s interest in…
22 December 2015
Charge code 0808 1641 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Contains fixed charge…
22 December 2015
Charge code 0808 1641 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Contains fixed charge…

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