CICONI LIMITED
HUNTINGDON STORK POSTAL SERVICES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2SH

Company number 03317992
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address AIRFIELD INDUSTRIAL ESTATE, WARBOYS AIRFIELD WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2SH
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Adam John Swain as a director on 6 May 2016. The most likely internet sites of CICONI LIMITED are www.ciconi.co.uk, and www.ciconi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ciconi Limited is a Private Limited Company. The company registration number is 03317992. Ciconi Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Ciconi Limited is Airfield Industrial Estate Warboys Airfield Warboys Huntingdon Cambridgeshire Pe28 2sh. . GLASPER, Robert is a Secretary of the company. BOWNASS, James Edward is a Director of the company. GLASPER, Elisabeth is a Director of the company. GLASPER, Robert is a Director of the company. HOLMES, Michael David is a Director of the company. LINGHAM, Annoushka is a Director of the company. SPENCER, Alexandra Jean is a Director of the company. SWAIN, Adam John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
GLASPER, Robert
Appointed Date: 13 February 1997
Director
BOWNASS, James Edward
Appointed Date: 23 March 2015
53 years old
Director
GLASPER, Elisabeth
Appointed Date: 13 February 1997
67 years old
Director
GLASPER, Robert
Appointed Date: 13 February 1997
78 years old
Director
HOLMES, Michael David
Appointed Date: 23 March 2015
55 years old
Director
LINGHAM, Annoushka
Appointed Date: 06 May 2016
44 years old
Director
SPENCER, Alexandra Jean
Appointed Date: 23 March 2015
36 years old
Director
SWAIN, Adam John
Appointed Date: 06 May 2016
44 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mrs Elisabeth Jean Glasper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Glasper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CICONI LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 May 2016
Appointment of Mr Adam John Swain as a director on 6 May 2016
06 May 2016
Appointment of Mrs Annoushka Lingham as a director on 6 May 2016
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 60 more events
18 Mar 1997
Registered office changed on 18/03/97 from: 152 city road london EC1V 2NX
18 Mar 1997
Ad 05/03/97--------- £ si 2@1=2 £ ic 1/3
26 Feb 1997
Secretary resigned
26 Feb 1997
Director resigned
13 Feb 1997
Incorporation

CICONI LIMITED Charges

27 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 warboys airfield industrial estate…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at airfield industrial estate warboys huntingdon…
15 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Satisfied on 4 July 2002
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a airfield…
16 July 1997
Debenture
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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