CERA FINANCE HOUSE UK
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 03193909
Status Active
Incorporation Date 2 May 1996
Company Type Private Unlimited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 ; Director's details changed for Mr Ian Neil John White on 2 May 2015. The most likely internet sites of CERA FINANCE HOUSE UK are www.cerafinancehouse.co.uk, and www.cera-finance-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cera Finance House Uk is a Private Unlimited Company. The company registration number is 03193909. Cera Finance House Uk has been working since 02 May 1996. The present status of the company is Active. The registered address of Cera Finance House Uk is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . WHITE, Deborah Christine is a Secretary of the company. WHITE, Ian Neil John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Building societies".


Current Directors

Secretary
WHITE, Deborah Christine
Appointed Date: 02 May 1996

Director
WHITE, Ian Neil John
Appointed Date: 02 May 1996
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996

Persons With Significant Control

White Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERA FINANCE HOUSE UK Events

05 May 2017
Confirmation statement made on 2 May 2017 with updates
01 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000

01 Jun 2016
Director's details changed for Mr Ian Neil John White on 2 May 2015
01 Jun 2016
Secretary's details changed for Deborah Christine White on 2 May 2015
02 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000

...
... and 26 more events
03 Jun 1996
Director resigned
03 Jun 1996
Registered office changed on 03/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
03 Jun 1996
New secretary appointed
03 Jun 1996
New director appointed
02 May 1996
Incorporation