CEMA SOLUTIONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 03997926
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address WHITE HOUSE CLARENDON STREET, CORNER OF WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 25,100 . The most likely internet sites of CEMA SOLUTIONS LIMITED are www.cemasolutions.co.uk, and www.cema-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cema Solutions Limited is a Private Limited Company. The company registration number is 03997926. Cema Solutions Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Cema Solutions Limited is White House Clarendon Street Corner of Wollaton Street Nottingham Nottinghamshire Ng1 5gf. . CIAURRO, Franco Guido is a Secretary of the company. CIAURRO, Franco Guido is a Director of the company. SHARPE, Richard David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKS, Antony George has been resigned. Director RICHES, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CIAURRO, Franco Guido
Appointed Date: 12 June 2000
Director
CIAURRO, Franco Guido
Appointed Date: 12 June 2000
70 years old
Director
SHARPE, Richard David
Appointed Date: 18 July 2002
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 June 2000
Appointed Date: 19 May 2000
Director
BROOKS, Antony George
Resigned: 17 July 2002
Appointed Date: 12 June 2002
58 years old
Director
RICHES, David John
Resigned: 17 July 2002
Appointed Date: 12 June 2002
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 June 2000
Appointed Date: 19 May 2000

Persons With Significant Control

Cema Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CEMA SOLUTIONS LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 25,100
04 Oct 2015
Accounts for a small company made up to 31 December 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 25,100
...
... and 44 more events
17 Jun 2002
New secretary appointed;new director appointed
07 Jun 2002
Restoration by order of the court
26 Feb 2002
Final Gazette dissolved via compulsory strike-off
06 Nov 2001
First Gazette notice for compulsory strike-off
19 May 2000
Incorporation

CEMA SOLUTIONS LIMITED Charges

23 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CEMA SERV LTD CEMA SITE INSTALLATIONS LIMITED CEMA TRACKING SOLUTIONS LTD CEMAAT LIMITED CEMABY & DAUGHTERS LTD CEMAC CONSTRUCTION LIMITED CEMAC CONSULTING UK LIMITED