CETECH LIMITED
HERTFORDSHIRE CK FORMATION NUMBER FIFTEEN LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4QQ

Company number 03502638
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 9 SAUNCEY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 4QQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of CETECH LIMITED are www.cetech.co.uk, and www.cetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Cetech Limited is a Private Limited Company. The company registration number is 03502638. Cetech Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Cetech Limited is 9 Sauncey Avenue Harpenden Hertfordshire Al5 4qq. . PURR, Stephen Donald is a Secretary of the company. EGGINTON, Paul is a Director of the company. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director STRANGWAYES BOOTH, Dermot Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PURR, Stephen Donald
Appointed Date: 14 August 2001
Director
EGGINTON, Paul
Appointed Date: 20 October 1998
60 years old

Resigned Directors

Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 14 August 2001
Appointed Date: 02 February 1998
Director
STRANGWAYES BOOTH, Dermot Robert
Resigned: 20 October 1998
Appointed Date: 02 February 1998
88 years old

Persons With Significant Control

Mr Paul Egginton
Notified on: 2 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CETECH LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 May 2016
Micro company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 39 more events
18 Nov 1998
Accounting reference date extended from 28/02/99 to 31/03/99
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 1998
Company name changed ck formation number fifteen limi ted\certificate issued on 18/08/98
02 Feb 1998
Incorporation

CETECH LIMITED Charges

18 May 2007
All assets debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
2 June 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 8 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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