Company number 08363172
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 4 QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, UNITED KINGDOM, CB22 5LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Ms Alessia Janet Casuscelli as a director on 15 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HISTON BEARINGS & JOINTS LTD are www.histonbearingsjoints.co.uk, and www.histon-bearings-joints.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Histon Bearings Joints Ltd is a Private Limited Company.
The company registration number is 08363172. Histon Bearings Joints Ltd has been working since 16 January 2013.
The present status of the company is Active. The registered address of Histon Bearings Joints Ltd is 4 Quern House Mill Court Great Shelford Cambridge United Kingdom Cb22 5ld. . CASUSCELLI, Alessia Janet is a Director of the company. CASUSCELLI, Carmelo Ottavio, Dr is a Director of the company. ROSSI, Paola is a Director of the company. Director CASUSCELLI, Alessia Janet has been resigned. Director C & M TRAMONTINI LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
C & M TRAMONTINI LTD
Resigned: 11 April 2014
Appointed Date: 16 January 2013
Persons With Significant Control
Ms Alessia Janet Casuscelli
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Carmelo Ottavio Casuscelli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Paola Rossi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HISTON BEARINGS & JOINTS LTD Events
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Nov 2016
Appointment of Ms Alessia Janet Casuscelli as a director on 15 November 2016
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Appointment of Dr Carmelo Ottavio Casuscelli as a director on 22 March 2016
22 Mar 2016
Termination of appointment of Alessia Janet Casuscelli as a director on 22 March 2016
...
... and 5 more events
11 Apr 2014
Termination of appointment of C & M Tramontini Ltd as a director
28 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
15 Apr 2013
Appointment of Paola Rossi as a director
15 Apr 2013
Current accounting period extended from 31 January 2014 to 28 February 2014
16 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted