A. & E. CERESA LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HA

Company number SC053605
Status Active
Incorporation Date 17 July 1973
Company Type Private Limited Company
Address 140 CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of A. & E. CERESA LIMITED are www.aeceresa.co.uk, and www.a-e-ceresa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. A E Ceresa Limited is a Private Limited Company. The company registration number is SC053605. A E Ceresa Limited has been working since 17 July 1973. The present status of the company is Active. The registered address of A E Ceresa Limited is 140 Cumbernauld Road Stepps Glasgow G33 6ha. . CERESA, Edoardo Giulio is a Secretary of the company. CERESA, Claudia Carla, Dr is a Director of the company. CERESA, Edoardo Giulio is a Director of the company. CERESA, Emma Stephanie is a Director of the company. CERESA, Moira Eleanor is a Director of the company. CERESA, Simon Mark, Doctor is a Director of the company. NEE CERESA, Giovanna Caterina Teresa is a Director of the company. Director CERESA, Anthony Dominic has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
CERESA, Claudia Carla, Dr
Appointed Date: 16 March 2001
91 years old

Director

Director
CERESA, Emma Stephanie
Appointed Date: 16 March 2001
50 years old

Director
CERESA, Moira Eleanor
Appointed Date: 01 September 1989
76 years old

Director
CERESA, Simon Mark, Doctor
Appointed Date: 02 July 2004
43 years old


Resigned Directors

Director
CERESA, Anthony Dominic
Resigned: 28 August 1989

Persons With Significant Control

Mr Edoardo Giulio Ceresa Bsc(Hons) M.R. Pharm.S.
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. & E. CERESA LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 73 more events
26 Jan 1989
Return made up to 17/01/89; full list of members

30 Aug 1988
Return made up to 24/08/88; full list of members

30 Aug 1988
Accounts for a small company made up to 30 September 1987

18 Mar 1987
Accounts for a small company made up to 30 September 1986

18 Mar 1987
Return made up to 02/03/87; full list of members

A. & E. CERESA LIMITED Charges

15 April 1985
Standard security
Delivered: 19 April 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 291 square metres and 38 decimal situated in the village of…