CERVESIA. LTD
PRESTON SEBA SCAFFOLDING LIMITED

Hellopages » Lancashire » Preston » PR1 4XX

Company number 09301497
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 25 SCOTFORTH ROAD, PRESTON, ENGLAND, PR1 4XX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 . The most likely internet sites of CERVESIA. LTD are www.cervesia.co.uk, and www.cervesia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cervesia Ltd is a Private Limited Company. The company registration number is 09301497. Cervesia Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Cervesia Ltd is 25 Scotforth Road Preston England Pr1 4xx. The company`s financial liabilities are £0k. It is £-1.66k against last year. The cash in hand is £3.32k. It is £3.32k against last year. And the total assets are £9.51k, which is £9.51k against last year. DOLPHIN ACCOUNTING LTD is a Secretary of the company. KISIELINSKI, Andrzej is a Director of the company. PACIOREK, Karol Hubert is a Director of the company. Director SIEBERT, Sebastian Michal has been resigned. The company operates in "Other service activities n.e.c.".


cervesia. Key Finiance

LIABILITIES £0k
-100%
CASH £3.32k
TOTAL ASSETS £9.51k
All Financial Figures

Current Directors

Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 07 November 2014
Director
KISIELINSKI, Andrzej
Appointed Date: 15 September 2016
62 years old
Director
PACIOREK, Karol Hubert
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Director
SIEBERT, Sebastian Michal
Resigned: 15 September 2016
Appointed Date: 07 November 2014
42 years old

Persons With Significant Control

Mr Andrzej Kisielinski
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karol Hubert Paciorek
Notified on: 15 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CERVESIA. LTD Events

16 May 2017
Total exemption small company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
16 Sep 2016
Previous accounting period shortened from 30 November 2016 to 31 August 2016
16 Sep 2016
Appointment of Mr Karol Hubert Paciorek as a director on 15 September 2016
...
... and 3 more events
15 Sep 2016
Registered office address changed from 20 Nicola Close Harrow HA3 5HP to 25 Scotforth Road Preston PR1 4XX on 15 September 2016
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
27 Feb 2015
Appointment of Dolphin Accounting Ltd as a secretary on 7 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

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