CEE ASSET MANAGEMENT LTD.
TAUNTON CEE ASSETS MANAGEMENT LTD.

Hellopages » Somerset » Taunton Deane » TA1 3NG

Company number 05059299
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 09/02/2017. ; Director's details changed for Miran Mencej on 1 April 2016. The most likely internet sites of CEE ASSET MANAGEMENT LTD. are www.ceeassetmanagement.co.uk, and www.cee-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cee Asset Management Ltd is a Private Limited Company. The company registration number is 05059299. Cee Asset Management Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Cee Asset Management Ltd is 22 Billet Street Taunton Somerset Ta1 3ng. . PAIFANG NOMINEES (UK) LTD is a Secretary of the company. MENCEJ, Miran is a Director of the company. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary WENZEL PROFESSIONAL LAWYERS LIMITED has been resigned. Secretary WORLDWIDE ABA NOMINEES LIMITED has been resigned. Director ODLAZEK, Vojko has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAIFANG NOMINEES (UK) LTD
Appointed Date: 30 July 2014

Director
MENCEJ, Miran
Appointed Date: 01 March 2004
54 years old

Resigned Directors

Secretary
TAYLOR, Tracey Elizabeth
Resigned: 21 February 2013
Appointed Date: 01 February 2010

Secretary
WENZEL PROFESSIONAL LAWYERS LIMITED
Resigned: 01 February 2010
Appointed Date: 01 March 2004

Secretary
WORLDWIDE ABA NOMINEES LIMITED
Resigned: 30 July 2014
Appointed Date: 21 February 2013

Director
ODLAZEK, Vojko
Resigned: 01 February 2010
Appointed Date: 01 March 2004
55 years old

Persons With Significant Control

Mrs Natalija Mencej
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CEE ASSET MANAGEMENT LTD. Events

09 Feb 2017
Second filing of Confirmation Statement dated 31/12/2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 09/02/2017.

05 Jan 2017
Director's details changed for Miran Mencej on 1 April 2016
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Sep 2016
Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
...
... and 44 more events
12 Apr 2005
Nc inc already adjusted 23/03/05
12 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Apr 2005
Return made up to 01/03/05; full list of members
01 Mar 2004
Incorporation