CEG HIRE & PRODUCTIONS LTD
CAMBRIDGE CEG THEATRE & ENTERTAINMENT SERVICES LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HB

Company number 06667173
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address UNIT 6A, SOLOPARK TRADING ESTATE STATION ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 23 Court Ind Est Vinces Rd Diss Norfolk IP22 4BF to Unit 6a, Solopark Trading Estate Station Road Pampisford Cambridge CB22 3HB on 22 February 2017. The most likely internet sites of CEG HIRE & PRODUCTIONS LTD are www.ceghireproductions.co.uk, and www.ceg-hire-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Shelford (Cambs) Rail Station is 3.8 miles; to Cambridge Rail Station is 6.3 miles; to Audley End Rail Station is 7.7 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceg Hire Productions Ltd is a Private Limited Company. The company registration number is 06667173. Ceg Hire Productions Ltd has been working since 07 August 2008. The present status of the company is Active. The registered address of Ceg Hire Productions Ltd is Unit 6a Solopark Trading Estate Station Road Pampisford Cambridge England Cb22 3hb. . BOWLES, Benjamin Lester is a Director of the company. THORROLD, Gavin Daniel is a Director of the company. THORROLD, Robin John is a Director of the company. Director EMMETT, Martin has been resigned. Director GREEN, Emrys Lloyd has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BOWLES, Benjamin Lester
Appointed Date: 17 March 2009
35 years old
Director
THORROLD, Gavin Daniel
Appointed Date: 07 August 2008
36 years old
Director
THORROLD, Robin John
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Director
EMMETT, Martin
Resigned: 07 August 2010
Appointed Date: 07 August 2008
36 years old
Director
GREEN, Emrys Lloyd
Resigned: 31 August 2014
Appointed Date: 07 August 2008
35 years old

Persons With Significant Control

Mr Benjamin Lester Bowles
Notified on: 17 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Daniel Thorrold
Notified on: 17 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEG HIRE & PRODUCTIONS LTD Events

12 Apr 2017
Annual return made up to 31 March 2016 with full list of shareholders
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Feb 2017
Registered office address changed from Unit 23 Court Ind Est Vinces Rd Diss Norfolk IP22 4BF to Unit 6a, Solopark Trading Estate Station Road Pampisford Cambridge CB22 3HB on 22 February 2017
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 27 more events
03 Sep 2009
Director's change of particulars / emrys green / 02/09/2009
20 Aug 2009
Return made up to 07/08/09; full list of members
18 Mar 2009
Director appointed mr benjamin bowles
21 Jan 2009
Director's change of particulars / emrys green / 20/12/2008
07 Aug 2008
Incorporation

CEG HIRE & PRODUCTIONS LTD Charges

12 April 2016
Charge code 0666 7173 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 April 2015
Charge code 0666 7173 0001
Delivered: 9 April 2015
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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