CETTO AIR LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 07725870
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of CETTO AIR LTD are www.cettoair.co.uk, and www.cetto-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Cetto Air Ltd is a Private Limited Company. The company registration number is 07725870. Cetto Air Ltd has been working since 02 August 2011. The present status of the company is Active. The registered address of Cetto Air Ltd is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . CAPALDO, Luciano is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BELLE, Martine has been resigned. Director PINELLI, Giuseppe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAPALDO, Luciano
Appointed Date: 01 October 2011
63 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 February 2012
Appointed Date: 02 August 2011
Director
BELLE, Martine
Resigned: 01 October 2011
Appointed Date: 02 August 2011
40 years old
Director
PINELLI, Giuseppe
Resigned: 01 October 2011
Appointed Date: 02 August 2011
48 years old

Persons With Significant Control

Mr Luciano Capaldo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CETTO AIR LTD Events

03 May 2017
Confirmation statement made on 20 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 13 more events
14 Feb 2012
Termination of appointment of Giuseppe Pinelli as a director
09 Feb 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 February 2012
08 Aug 2011
Appointment of Martine Belle as a director
05 Aug 2011
Director's details changed for Giuseppe Pinelli on 5 August 2011
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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