Company number 06045151
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of CEVAIR LIMITED are www.cevair.co.uk, and www.cevair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cevair Limited is a Private Limited Company.
The company registration number is 06045151. Cevair Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of Cevair Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . SISSON, Tracy is a Secretary of the company. SISSON, Robert Neil is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 08 January 2007
Secretary
KIRKCOURT LIMITED
Resigned: 08 January 2010
Appointed Date: 08 January 2007
Nominee Director
BUYVIEW LTD
Resigned: 11 January 2007
Appointed Date: 08 January 2007
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 08 January 2007
Persons With Significant Control
Robert Neil Sisson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Sisson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEVAIR LIMITED Events
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Director's details changed for Robert Neil Sisson on 24 September 2015
...
... and 25 more events
17 Feb 2007
New director appointed
14 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
08 Jan 2007
Incorporation