CEJN UK LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9PU

Company number 07125622
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address UNITS 31 & 32, THREE ELMS TRADING ESTATE, HEREFORD, HEREFORDSHIRE, UNITED KINGDOM, HR4 9PU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 6a Station Road Industrial Estate Station Road Bromyard Herefordshire HR7 4HP to Units 31 & 32 Three Elms Trading Estate Hereford Herefordshire HR4 9PU on 9 September 2016. The most likely internet sites of CEJN UK LIMITED are www.cejnuk.co.uk, and www.cejn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Cejn Uk Limited is a Private Limited Company. The company registration number is 07125622. Cejn Uk Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Cejn Uk Limited is Units 31 32 Three Elms Trading Estate Hereford Herefordshire United Kingdom Hr4 9pu. . GARDNER, Amanda Jane is a Secretary of the company. ALLERBJER, Marcus Ove is a Director of the company. Secretary CLAIDEN, Emma Dawn has been resigned. Secretary H T CORPORATE SERVICES LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GARDNER, Amanda Jane
Appointed Date: 25 April 2013
Director
ALLERBJER, Marcus Ove
Appointed Date: 14 January 2010
58 years old

Resigned Directors

Secretary
CLAIDEN, Emma Dawn
Resigned: 24 April 2013
Appointed Date: 01 March 2011
Secretary
H T CORPORATE SERVICES LTD
Resigned: 01 March 2011
Appointed Date: 14 January 2010

Persons With Significant Control

Cejn Norden Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEJN UK LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from 6a Station Road Industrial Estate Station Road Bromyard Herefordshire HR7 4HP to Units 31 & 32 Three Elms Trading Estate Hereford Herefordshire HR4 9PU on 9 September 2016
26 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
04 Apr 2011
Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom on 4 April 2011
11 Jun 2010
Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW England on 11 June 2010
11 Jun 2010
Secretary's details changed for H T Corporate Services Ltd on 10 June 2010
16 Feb 2010
Particulars of a mortgage or charge / charge no: 1
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CEJN UK LIMITED Charges

15 February 2010
Mortgage debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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