CERT-AIN CERTIFICATION LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 8GJ

Company number 09251042
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 58A HIGH STREET, MELBOURNE, DERBY, DERBYSHIRE, DE73 8GJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CERT-AIN CERTIFICATION LIMITED are www.certaincertification.co.uk, and www.cert-ain-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Willington Rail Station is 6 miles; to Spondon Rail Station is 6.3 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cert Ain Certification Limited is a Private Limited Company. The company registration number is 09251042. Cert Ain Certification Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Cert Ain Certification Limited is 58a High Street Melbourne Derby Derbyshire De73 8gj. . WEBB, Anne is a Secretary of the company. PALMER, Ian is a Director of the company. PHIPPS, Richard is a Director of the company. WEBB, Anne is a Director of the company. Director PHIPPS, Samantha Louise has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WEBB, Anne
Appointed Date: 01 May 2015
Director
PALMER, Ian
Appointed Date: 01 May 2015
59 years old
Director
PHIPPS, Richard
Appointed Date: 01 May 2015
64 years old
Director
WEBB, Anne
Appointed Date: 01 May 2015
68 years old

Resigned Directors

Director
PHIPPS, Samantha Louise
Resigned: 01 May 2015
Appointed Date: 06 October 2014
51 years old

Persons With Significant Control

Mr Ian James Palmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Phipps
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERT-AIN CERTIFICATION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
...
... and 4 more events
19 May 2015
Appointment of Ian Palmer as a director on 1 May 2015
19 May 2015
Appointment of Richard Phipps as a director on 1 May 2015
19 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 200
19 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CERTAIN BLACKS LTD CERTAIN CARE LTD CERTAIN CHANGE LIMITED CERTAIN CONTRACTING LIMITED CERTAIN CURTAIN THEATRE COMPANY CERTAIN DARK THINGS PRODUCTIONS LTD CERTAIN DARK THINGS THEATRE COMPANY LIMITED