CEMBRE LTD.
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9EB

Company number 02072165
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address DUNTON PARK KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9EB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CEMBRE LTD. are www.cembre.co.uk, and www.cembre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Cembre Ltd is a Private Limited Company. The company registration number is 02072165. Cembre Ltd has been working since 10 November 1986. The present status of the company is Active. The registered address of Cembre Ltd is Dunton Park Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9eb. . BOTTINI BONGRANI, Aldo is a Secretary of the company. BOTTINI BONGRANI, Aldo is a Director of the company. DAVIES, Benjamin Thomas is a Director of the company. ROSANI, Giovanni is a Director of the company. Director ROSANI, Carlo has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BOTTINI BONGRANI, Aldo
Director
BOTTINI BONGRANI, Aldo

68 years old
Director
DAVIES, Benjamin Thomas

70 years old
Director
ROSANI, Giovanni
Appointed Date: 08 July 2004
51 years old

Resigned Directors

Director
ROSANI, Carlo
Resigned: 10 March 2010
99 years old

Persons With Significant Control

Mr Giovanni Rosani
Notified on: 31 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sara Rosani
Notified on: 31 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Maria Onofri
Notified on: 31 May 2016
85 years old
Nature of control: Has significant influence or control

CEMBRE LTD. Events

20 Apr 2017
Full accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,700,000
12 Mar 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
27 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1987
New director appointed
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1986
Company name changed northclaim LIMITED\certificate issued on 23/12/86
10 Nov 1986
Certificate of Incorporation

CEMBRE LTD. Charges

30 May 2003
Mortgage deed
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as dunton park kingsbury road…
30 May 2003
Mortgage deed
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land and buildings to the…

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