CETRA IT LOGISTICS AND SERVICES LIMITED
MANCHESTER

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Company number 10058009
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address UHY HACKER-YOUNG, ST. JAMES BUILDINGS, 79 OXFORD STREET, MANCHESTER, ENGLAND, M1 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of John Michael Kellington as a director on 17 March 2017; Appointment of Jonathan Newman as a secretary on 17 March 2017; Appointment of Mr Jonathan Antoni Newman as a director on 17 March 2017. The most likely internet sites of CETRA IT LOGISTICS AND SERVICES LIMITED are www.cetraitlogisticsandservices.co.uk, and www.cetra-it-logistics-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cetra It Logistics and Services Limited is a Private Limited Company. The company registration number is 10058009. Cetra It Logistics and Services Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Cetra It Logistics and Services Limited is Uhy Hacker Young St James Buildings 79 Oxford Street Manchester England M1 6ht. . NEWMAN, Jonathan is a Secretary of the company. NEWMAN, Jonathan Antoni is a Director of the company. Director KELLINGTON, John Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWMAN, Jonathan
Appointed Date: 17 March 2017
Director
NEWMAN, Jonathan Antoni
Appointed Date: 17 March 2017
51 years old

Resigned Directors

Director
KELLINGTON, John Michael
Resigned: 17 March 2017
Appointed Date: 11 March 2016
56 years old

Persons With Significant Control

Ikonic Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CETRA IT LOGISTICS AND SERVICES LIMITED Events

24 Mar 2017
Termination of appointment of John Michael Kellington as a director on 17 March 2017
24 Mar 2017
Appointment of Jonathan Newman as a secretary on 17 March 2017
24 Mar 2017
Appointment of Mr Jonathan Antoni Newman as a director on 17 March 2017
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Jun 2016
Registration of charge 100580090002, created on 13 June 2016
20 May 2016
Registration of charge 100580090001, created on 20 May 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CETRA IT LOGISTICS AND SERVICES LIMITED Charges

13 June 2016
Charge code 1005 8009 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 May 2016
Charge code 1005 8009 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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