Company number 02656713
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address UNIT 6 CROFT COURT CROFT LANE, TEMPLE GRAFTON, ALCESTER, WARWICKSHIRE, B49 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CEBI UK LIMITED are www.cebiuk.co.uk, and www.cebi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Cebi Uk Limited is a Private Limited Company.
The company registration number is 02656713. Cebi Uk Limited has been working since 23 October 1991.
The present status of the company is Active. The registered address of Cebi Uk Limited is Unit 6 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6pa. . ELVINGER, Rene Georges Jean Pierre is a Secretary of the company. ELVINGER, Rene Georges Jean Pierre is a Director of the company. KNAUFF, Pierre Marie Charles Jean is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991
Persons With Significant Control
Cebi International Sa
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more
CEBI UK LIMITED Events
10 Apr 2017
Accounts for a small company made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Mar 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
12 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
17 Dec 1991
Resolutions
-
ELRES ‐
Elective resolution
19 Nov 1991
Ad 23/10/91-07/11/91 £ si 9998@1=9998 £ ic 2/10000
19 Nov 1991
Accounting reference date notified as 31/12
30 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1991
Incorporation