C E M INTERNATIONAL LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LP

Company number 04513974
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of C E M INTERNATIONAL LTD are www.ceminternational.co.uk, and www.c-e-m-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.4 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E M International Ltd is a Private Limited Company. The company registration number is 04513974. C E M International Ltd has been working since 19 August 2002. The present status of the company is Active. The registered address of C E M International Ltd is Westmead House Westmead Farnborough Hampshire Gu14 7lp. . HEAD, Colin Anthony is a Director of the company. HSU, Sangem is a Director of the company. LU, Zhou is a Director of the company. XU, Jiang is a Director of the company. YANG, Hongyun is a Director of the company. Secretary HEAD, Colin Anthony has been resigned. Secretary YANG, Hongyun has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILLIVER, Anthony Reginald has been resigned. Director WILLIAMS, Nicolas Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HEAD, Colin Anthony
Appointed Date: 19 August 2002
72 years old
Director
HSU, Sangem
Appointed Date: 04 February 2013
74 years old
Director
LU, Zhou
Appointed Date: 04 February 2013
52 years old
Director
XU, Jiang
Appointed Date: 04 February 2013
50 years old
Director
YANG, Hongyun
Appointed Date: 19 April 2007
57 years old

Resigned Directors

Secretary
HEAD, Colin Anthony
Resigned: 04 February 2013
Appointed Date: 20 January 2007
Secretary
YANG, Hongyun
Resigned: 20 January 2007
Appointed Date: 19 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Director
GILLIVER, Anthony Reginald
Resigned: 04 February 2013
Appointed Date: 30 March 2007
92 years old
Director
WILLIAMS, Nicolas Joseph
Resigned: 04 February 2013
Appointed Date: 30 March 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Centre Testing International (Hong Kong) Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

C E M INTERNATIONAL LTD Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 Sep 2015
Director's details changed for Hongyun Yang on 20 August 2015
30 Sep 2015
Director's details changed for Mr Colin Anthony Head on 20 August 2015
...
... and 55 more events
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
02 Sep 2002
New secretary appointed
02 Sep 2002
New director appointed
19 Aug 2002
Incorporation

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