CERNUNNOS LTD
EAST SUSSEX FORMAT LIMITED

Hellopages » East Sussex » Hastings » TN34 3AN

Company number 03463292
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 7 WEST STREET OLD TOWN, HASTINGS, EAST SUSSEX, TN34 3AN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CERNUNNOS LTD are www.cernunnos.co.uk, and www.cernunnos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Three Oaks Rail Station is 3.3 miles; to Battle Rail Station is 5.7 miles; to Rye Rail Station is 9.1 miles; to Robertsbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cernunnos Ltd is a Private Limited Company. The company registration number is 03463292. Cernunnos Ltd has been working since 11 November 1997. The present status of the company is Active. The registered address of Cernunnos Ltd is 7 West Street Old Town Hastings East Sussex Tn34 3an. . ALLAN DYAS LIMITED is a Secretary of the company. DYAS, Allan Roy is a Director of the company. Secretary FOX, Brian Frederick has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIS, Cicely Vera has been resigned. Director GRIMSHAW, Stella Louise has been resigned. Director GRIMSHAW, William Ernest has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ALLAN DYAS LIMITED
Appointed Date: 01 December 2004
Director
DYAS, Allan Roy
Appointed Date: 01 December 2013
58 years old

Resigned Directors

Secretary
FOX, Brian Frederick
Resigned: 01 December 2004
Appointed Date: 11 November 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
DAVIS, Cicely Vera
Resigned: 09 November 1998
Appointed Date: 11 November 1997
89 years old
Director
GRIMSHAW, Stella Louise
Resigned: 01 December 2013
Appointed Date: 01 February 2003
65 years old
Director
GRIMSHAW, William Ernest
Resigned: 01 February 2003
Appointed Date: 09 November 1998
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mr Allan Dyas
Notified on: 11 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERNUNNOS LTD Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 11 November 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
13 Nov 1997
New director appointed
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
13 Nov 1997
Registered office changed on 13/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD
11 Nov 1997
Incorporation

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