CEXTECH CHELTENHAM LIMITED
NORTHWOOD TEKTRONIX LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 06633013
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CEXTECH CHELTENHAM LIMITED are www.cextechcheltenham.co.uk, and www.cextech-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Cextech Cheltenham Limited is a Private Limited Company. The company registration number is 06633013. Cextech Cheltenham Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Cextech Cheltenham Limited is 38a High Street Northwood Middlesex Ha6 1bn. . SINGH, Sukhbir is a Secretary of the company. SALARIYA, Arvinder is a Director of the company. SINGH, Sukhbir is a Director of the company. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
SINGH, Sukhbir
Appointed Date: 30 June 2008
Director
SALARIYA, Arvinder
Appointed Date: 30 June 2008
60 years old
Director
SINGH, Sukhbir
Appointed Date: 30 June 2008
62 years old

Persons With Significant Control

Mr Arvinder Salariya
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhbir Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEXTECH CHELTENHAM LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
21 May 2015
Registration of charge 066330130002, created on 19 May 2015
...
... and 20 more events
22 Mar 2010
Registered office address changed from Freeman Carr 17 Heath Road Twickenham Middlesex TW1 4AW England on 22 March 2010
17 Mar 2010
Previous accounting period shortened from 30 June 2009 to 31 March 2009
25 Aug 2009
Return made up to 30/06/09; full list of members
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
30 Jun 2008
Incorporation

CEXTECH CHELTENHAM LIMITED Charges

19 May 2015
Charge code 0663 3013 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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