CERANTA LIMITED
MANCHESTER INHOCO 3283 LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 05656881
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of CERANTA LIMITED are www.ceranta.co.uk, and www.ceranta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceranta Limited is a Private Limited Company. The company registration number is 05656881. Ceranta Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Ceranta Limited is One St Peter S Square Manchester United Kingdom M2 3de. . LAPPIN, Michelle is a Secretary of the company. LAPPIN, Michelle is a Director of the company. THOMSON, Carol is a Director of the company. TOWERS, Simon is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAPPIN, Michelle
Appointed Date: 03 May 2007
Director
LAPPIN, Michelle
Appointed Date: 03 May 2007
57 years old
Director
THOMSON, Carol
Appointed Date: 03 May 2007
55 years old
Director
TOWERS, Simon
Appointed Date: 03 May 2007
57 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 03 May 2007
Appointed Date: 16 December 2005
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 03 May 2007
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Robert Mcfarlane
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CERANTA LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
...
... and 26 more events
19 Jun 2007
New secretary appointed;new director appointed
13 Feb 2007
Return made up to 16/12/06; full list of members
15 Feb 2006
Memorandum and Articles of Association
06 Feb 2006
Company name changed inhoco 3283 LIMITED\certificate issued on 06/02/06
16 Dec 2005
Incorporation

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