Company number 09081986
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 142,316
. The most likely internet sites of CINTRA UK I-77 LIMITED are www.cintrauki77.co.uk, and www.cintra-uk-i-77.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Cintra Uk I 77 Limited is a Private Limited Company.
The company registration number is 09081986. Cintra Uk I 77 Limited has been working since 11 June 2014.
The present status of the company is Active. The registered address of Cintra Uk I 77 Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . RIVAS ZURDO, Jose Maria is a Director of the company. VALTUENA-RAMOS, Gabriel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
CINTRA UK I-77 LIMITED Events
31 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
23 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
23 Jun 2016
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
...
... and 3 more events
06 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
20 Oct 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
10 Oct 2014
Company name changed cintra uk 1-77 LIMITED\certificate issued on 10/10/14
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RES15 ‐
Change company name resolution on 2014-10-08
10 Oct 2014
Change of name notice
11 Jun 2014
Incorporation