CERANA LIMITED
MANCHESTER HAM BAKER PIPELINES LIMITED

Hellopages » Greater Manchester » Manchester » M1 2JQ

Company number 05065615
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, M1 2JQ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Roger Denis Farmer as a director on 22 December 2016. The most likely internet sites of CERANA LIMITED are www.cerana.co.uk, and www.cerana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerana Limited is a Private Limited Company. The company registration number is 05065615. Cerana Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Cerana Limited is 83 Ducie Street Manchester M1 2jq. . HOLMES, Neil Anthony is a Director of the company. STOKES, Ritchy Alan Roger is a Director of the company. Secretary HINDLEY, Michael has been resigned. Secretary LEWIS, John Arthur has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BURDEN, Jeremy Paul has been resigned. Director EATON, Darren has been resigned. Director FARMER, Roger Denis has been resigned. Director HAINES, David Michael has been resigned. Director HOWARD, Edward Paul has been resigned. Director LEWIS, John Arthur has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
HOLMES, Neil Anthony
Appointed Date: 01 December 2006
57 years old
Director
STOKES, Ritchy Alan Roger
Appointed Date: 29 May 2013
58 years old

Resigned Directors

Secretary
HINDLEY, Michael
Resigned: 22 February 2005
Appointed Date: 08 March 2004
Secretary
LEWIS, John Arthur
Resigned: 15 February 2017
Appointed Date: 22 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 March 2004
Appointed Date: 05 March 2004
Director
BURDEN, Jeremy Paul
Resigned: 01 December 2006
Appointed Date: 13 December 2004
64 years old
Director
EATON, Darren
Resigned: 01 December 2006
Appointed Date: 13 December 2004
59 years old
Director
FARMER, Roger Denis
Resigned: 22 December 2016
Appointed Date: 01 December 2006
73 years old
Director
HAINES, David Michael
Resigned: 19 November 2012
Appointed Date: 01 December 2006
66 years old
Director
HOWARD, Edward Paul
Resigned: 14 December 2004
Appointed Date: 08 March 2004
61 years old
Director
LEWIS, John Arthur
Resigned: 25 November 2005
Appointed Date: 13 December 2004
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Enviromesh Group Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

CERANA LIMITED Events

22 Feb 2017
Change of share class name or designation
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Termination of appointment of Roger Denis Farmer as a director on 22 December 2016
15 Feb 2017
Termination of appointment of John Arthur Lewis as a secretary on 15 February 2017
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 70 more events
16 Apr 2004
Registered office changed on 16/04/04 from: durley park keynsham bristol BS31 2EE
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
12 Mar 2004
Registered office changed on 12/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Mar 2004
Incorporation

CERANA LIMITED Charges

30 May 2013
Charge code 0506 5615 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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