CERTO LIMITED
ROSS ON WYE SHAPE SERVICES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 5QU

Company number 03890695
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address OLD CHAPEL HOUSE,, LEYS HILL, WALFORD, ROSS ON WYE, HEREFORDSHIRE, HR9 5QU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CERTO LIMITED are www.certo.co.uk, and www.certo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Certo Limited is a Private Limited Company. The company registration number is 03890695. Certo Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Certo Limited is Old Chapel House Leys Hill Walford Ross On Wye Herefordshire Hr9 5qu. . CARVER, Brian Victor is a Secretary of the company. CARVER, Brian Victor is a Director of the company. CARVER, Eileen Isobel is a Director of the company. CARVER, Rowan Victor is a Director of the company. HARRISON, Claire Eisha is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director HARRISON, Claire Eisha has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
CARVER, Brian Victor
Appointed Date: 14 January 2000
Director
CARVER, Brian Victor
Appointed Date: 14 January 2000
81 years old
Director
CARVER, Eileen Isobel
Appointed Date: 04 July 2014
81 years old
Director
CARVER, Rowan Victor
Appointed Date: 01 October 2012
51 years old
Director
HARRISON, Claire Eisha
Appointed Date: 04 July 2014
56 years old

Resigned Directors

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 14 January 2000
Appointed Date: 08 December 1999
Director
HARRISON, Claire Eisha
Resigned: 30 September 2012
Appointed Date: 14 January 2000
56 years old

Persons With Significant Control

Mr Brian Carver
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CERTO LIMITED Events

17 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Jan 2016
Micro company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 10,000
13 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
28 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 2000
Company name changed shape services LIMITED\certificate issued on 14/01/00
08 Dec 1999
Incorporation

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