CENGLADE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0QE
Company number 00940471
Status Active
Incorporation Date 14 October 1968
Company Type Private Limited Company
Address 30 UNION STREET, SOUTHPORT, MERSEYSIDE, PR9 0QE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of CENGLADE LIMITED are www.cenglade.co.uk, and www.cenglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Cenglade Limited is a Private Limited Company. The company registration number is 00940471. Cenglade Limited has been working since 14 October 1968. The present status of the company is Active. The registered address of Cenglade Limited is 30 Union Street Southport Merseyside Pr9 0qe. . STEPHENSON, John William is a Secretary of the company. STEPHENSON, David Gary is a Director of the company. STEPHENSON, John Paul is a Director of the company. STEPHENSON, John William is a Director of the company. STEPHENSON, Mark Alan is a Director of the company. Secretary DOYLE, Dorothy has been resigned. Director DOYLE, John Metcalfe has been resigned. Director KNOWLES, Leslie has been resigned. Director YARDLEY, Malcolm has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STEPHENSON, John William
Appointed Date: 05 January 1994
Director
STEPHENSON, David Gary
Appointed Date: 08 April 2015
42 years old
Director
STEPHENSON, John Paul
Appointed Date: 14 June 1995
57 years old
Director
STEPHENSON, John William
Appointed Date: 05 January 1994
86 years old
Director
STEPHENSON, Mark Alan
Appointed Date: 16 April 1999
54 years old

Resigned Directors

Secretary
DOYLE, Dorothy
Resigned: 05 January 1994
Director
DOYLE, John Metcalfe
Resigned: 05 January 1994
96 years old
Director
KNOWLES, Leslie
Resigned: 14 June 1995
Appointed Date: 05 January 1994
78 years old
Director
YARDLEY, Malcolm
Resigned: 05 January 1994
91 years old

Persons With Significant Control

Mr John William Stephenson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephenson Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CENGLADE LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Appointment of Mr David Gary Stephenson as a director on 8 April 2015
...
... and 64 more events
20 Oct 1987
Full accounts made up to 30 April 1987
20 Oct 1987
Return made up to 31/07/87; full list of members
15 Jan 1987
Full accounts made up to 30 April 1986
15 Jan 1987
Return made up to 08/07/86; full list of members
14 Oct 1968
Incorporation

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