CERCEL AUTOMOTIVE ENGINEERING LTD
COVENTRY

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Company number 09331416
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 11 COURT LEET, BINLEY WOODS, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 2JQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 8 st. James Court St James Lane Coventry CV3 3HW to 11 Court Leet Binley Woods Coventry West Midlands CV3 2JQ on 3 February 2017; Director's details changed for Mr Petrica Cercel on 31 January 2017; Director's details changed for Georgeta Baleanu on 31 January 2017. The most likely internet sites of CERCEL AUTOMOTIVE ENGINEERING LTD are www.cercelautomotiveengineering.co.uk, and www.cercel-automotive-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cercel Automotive Engineering Ltd is a Private Limited Company. The company registration number is 09331416. Cercel Automotive Engineering Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Cercel Automotive Engineering Ltd is 11 Court Leet Binley Woods Coventry West Midlands United Kingdom Cv3 2jq. . BALEANU, Georgeta is a Director of the company. CERCEL, Petrica is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
BALEANU, Georgeta
Appointed Date: 01 September 2015
50 years old
Director
CERCEL, Petrica
Appointed Date: 27 November 2014
45 years old

Persons With Significant Control

Mr Petrica Cercel
Notified on: 30 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Georgeta Baleanu
Notified on: 30 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERCEL AUTOMOTIVE ENGINEERING LTD Events

03 Feb 2017
Registered office address changed from 8 st. James Court St James Lane Coventry CV3 3HW to 11 Court Leet Binley Woods Coventry West Midlands CV3 2JQ on 3 February 2017
02 Feb 2017
Director's details changed for Mr Petrica Cercel on 31 January 2017
02 Feb 2017
Director's details changed for Georgeta Baleanu on 31 January 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
08 Dec 2015
Director's details changed for Petrica Cercel on 19 November 2015
08 Dec 2015
Registered office address changed from Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England to 8 st. James Court St James Lane Coventry CV3 3HW on 8 December 2015
02 Sep 2015
Appointment of Georgeta Baleanu as a director on 1 September 2015
01 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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