CEBURKOV LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 06509063
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address WELLINGTON HOUSE HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Marijus Ambraziunas as a secretary on 18 February 2017; Appointment of Dr Marijus Ambraziunas as a secretary on 3 March 2010. The most likely internet sites of CEBURKOV LIMITED are www.ceburkov.co.uk, and www.ceburkov.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ceburkov Limited is a Private Limited Company. The company registration number is 06509063. Ceburkov Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Ceburkov Limited is Wellington House High Street London Colney St Albans Hertfordshire Al2 1ha. . AMBRAZIUNAS, Marijus, Dr is a Secretary of the company. CEBURKOV, Oleg, Dr is a Director of the company. Secretary AMBRAZIUNAS, Marijus, Dr has been resigned. Secretary PALOURTI, Antony has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
AMBRAZIUNAS, Marijus, Dr
Appointed Date: 03 March 2008
Director
CEBURKOV, Oleg, Dr
Appointed Date: 19 February 2008
57 years old

Resigned Directors

Secretary
AMBRAZIUNAS, Marijus, Dr
Resigned: 18 February 2017
Appointed Date: 03 March 2010
Secretary
PALOURTI, Antony
Resigned: 30 April 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Dr Oleg Ceburkov
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wesley Oliveira
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEBURKOV LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Feb 2017
Termination of appointment of Marijus Ambraziunas as a secretary on 18 February 2017
21 Feb 2017
Appointment of Dr Marijus Ambraziunas as a secretary on 3 March 2010
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 19 more events
24 Mar 2009
Appointment terminated secretary antony palourti
11 Mar 2009
Return made up to 19/02/09; full list of members
11 Mar 2009
Registered office changed on 11/03/2009 from york house, 14 salisbury square old hatfield herts AL9 5AD
10 Mar 2009
Director's change of particulars / oleg ceburkov / 10/03/2009
19 Feb 2008
Incorporation

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