CETIX UK HOLDINGS LIMITED
ROTHERHAM ONYX NIGHT LIMITED

Hellopages » South Yorkshire » Rotherham » S65 1EN

Company number 03220770
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address C/O CETIX LIMITED, SYCAMORE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S65 1EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Arne Sorbo as a director on 1 April 2017; Appointment of Håvard Ole Myrene as a director on 1 April 2017; Auditor's resignation. The most likely internet sites of CETIX UK HOLDINGS LIMITED are www.cetixukholdings.co.uk, and www.cetix-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Cetix Uk Holdings Limited is a Private Limited Company. The company registration number is 03220770. Cetix Uk Holdings Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Cetix Uk Holdings Limited is C O Cetix Limited Sycamore Road Rotherham South Yorkshire S65 1en. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. MYRENE, Håvard Ole is a Director of the company. Secretary DICKENSON, John Anthony Stephen has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MOSES, Linda Jane has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BERG, Frode Sigurd has been resigned. Director DICKENSON, John Anthony Stephen has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GENNARD, Derek has been resigned. Director NYGAARD, Kai Tonning has been resigned. Director REIME, Per Rune has been resigned. Director ROSE, Lewis Michael has been resigned. Director SORBO, Arne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 10 February 2012
Director
MYRENE, Håvard Ole
Appointed Date: 01 April 2017
73 years old

Resigned Directors

Secretary
DICKENSON, John Anthony Stephen
Resigned: 13 September 2006
Appointed Date: 06 November 1996
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 04 July 1996
Secretary
MOSES, Linda Jane
Resigned: 06 November 1996
Appointed Date: 17 July 1996
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 10 February 2012
Appointed Date: 13 September 2006
Director
BERG, Frode Sigurd
Resigned: 18 December 2007
Appointed Date: 13 September 2006
62 years old
Director
DICKENSON, John Anthony Stephen
Resigned: 13 September 2006
Appointed Date: 06 November 1996
87 years old
Nominee Director
FNCS LIMITED
Resigned: 17 July 1996
Appointed Date: 04 July 1996
Director
GENNARD, Derek
Resigned: 13 September 2006
Appointed Date: 06 November 1996
72 years old
Director
NYGAARD, Kai Tonning
Resigned: 18 December 2007
Appointed Date: 13 September 2006
60 years old
Director
REIME, Per Rune
Resigned: 18 December 2007
Appointed Date: 13 September 2006
49 years old
Director
ROSE, Lewis Michael
Resigned: 06 November 1996
Appointed Date: 17 July 1996
78 years old
Director
SORBO, Arne
Resigned: 01 April 2017
Appointed Date: 18 December 2007
62 years old

CETIX UK HOLDINGS LIMITED Events

10 Apr 2017
Termination of appointment of Arne Sorbo as a director on 1 April 2017
10 Apr 2017
Appointment of Håvard Ole Myrene as a director on 1 April 2017
11 Feb 2017
Auditor's resignation
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 50,000
...
... and 93 more events
19 Aug 1996
New secretary appointed
19 Aug 1996
Director resigned
19 Aug 1996
Secretary resigned
19 Aug 1996
Registered office changed on 19/08/96 from: 129 queen street cardiff CF1 4BJ
04 Jul 1996
Incorporation

CETIX UK HOLDINGS LIMITED Charges

23 August 2013
Charge code 0322 0770 0005
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
30 January 1997
Mortgage debenture
Delivered: 6 February 1997
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
20 December 1996
Mortgage debenture
Delivered: 27 December 1996
Status: Satisfied on 1 February 1997
Persons entitled: Salem Corporation
Description: Fixed and floating charges over the undertaking and all…
20 December 1996
Charge over shares
Delivered: 27 December 1996
Status: Satisfied on 1 February 1997
Persons entitled: Salem Engineering Company Limited
Description: The property and rights of the company in 8,333 ordinary £1…
20 December 1996
Charge over shares
Delivered: 27 December 1996
Status: Satisfied on 1 February 1997
Persons entitled: Salem Corporation
Description: The property and rights in 8,333 ordinary shares of £1 each…

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