CES ENVIRONMENTAL INSTRUMENTS LTD.
BURTON ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 02970174
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address BRETBY BUSINESS PARK, ASHBY ROAD, STANHOPE BRETBY, BURTON ON TRENT, STAFFORDSHIRE, DE15 0YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 21/09/2016; Confirmation statement made on 21 September 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/04/2017 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CES ENVIRONMENTAL INSTRUMENTS LTD. are www.cesenvironmentalinstruments.co.uk, and www.ces-environmental-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ces Environmental Instruments Ltd is a Private Limited Company. The company registration number is 02970174. Ces Environmental Instruments Ltd has been working since 21 September 1994. The present status of the company is Active. The registered address of Ces Environmental Instruments Ltd is Bretby Business Park Ashby Road Stanhope Bretby Burton On Trent Staffordshire De15 0yz. . ALLEN, Robert Martin is a Secretary of the company. ALLEN, Robert Martin is a Director of the company. SLACK, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEN, Robert Martin
Appointed Date: 21 September 1994

Director
ALLEN, Robert Martin
Appointed Date: 21 September 1994
65 years old

Director
SLACK, David John
Appointed Date: 21 September 1994
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Mr Robert Martin Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Slack
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CES ENVIRONMENTAL INSTRUMENTS LTD. Events

24 Apr 2017
Second filing of Confirmation Statement dated 21/09/2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/04/2017

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Registration of charge 029701740001, created on 7 January 2016
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

...
... and 48 more events
25 Oct 1995
Return made up to 21/09/95; full list of members
  • 363(287) ‐ Registered office changed on 25/10/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed

12 Oct 1994
Accounting reference date notified as 30/11

30 Sep 1994
New secretary appointed

27 Sep 1994
New secretary appointed

21 Sep 1994
Incorporation

CES ENVIRONMENTAL INSTRUMENTS LTD. Charges

7 January 2016
Charge code 0297 0174 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…