CINE POWER INTERNATIONAL LIMITED
DEVON

Hellopages » Devon » Teignbridge » EX6 8HG

Company number 02449068
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address MAGNOLIA LAKE, MAMHEAD, NR EXETER, DEVON, EX6 8HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Benedict St John Nyiry as a director on 8 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of CINE POWER INTERNATIONAL LIMITED are www.cinepowerinternational.co.uk, and www.cine-power-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Cine Power International Limited is a Private Limited Company. The company registration number is 02449068. Cine Power International Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Cine Power International Limited is Magnolia Lake Mamhead Nr Exeter Devon Ex6 8hg. . NYIRY, Diane is a Secretary of the company. NYIRY, Benedict St John is a Director of the company. NYIRY, Diane is a Director of the company. Director NYIRY, Elemer Laszlo Attila has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NYIRY, Diane
Director
NYIRY, Benedict St John
Appointed Date: 08 December 2016
60 years old
Director
NYIRY, Diane

82 years old

Resigned Directors

Director
NYIRY, Elemer Laszlo Attila
Resigned: 29 March 2009
87 years old

Persons With Significant Control

Mrs Diane Nyiry
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CINE POWER INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Dec 2016
Appointment of Mr Benedict St John Nyiry as a director on 8 December 2016
27 Sep 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
24 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 61 more events
29 Mar 1990
Particulars of mortgage/charge
20 Jan 1990
Accounting reference date notified as 31/03
14 Dec 1989
Registered office changed on 14/12/89 from: 84 temple chambers temple ave london EC4Y ohp
14 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1989
Incorporation

CINE POWER INTERNATIONAL LIMITED Charges

4 May 1995
Single debenture
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1990
Mortgage debenture
Delivered: 24 May 1990
Status: Satisfied on 13 July 1996
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
21 March 1990
Mortgage debenture
Delivered: 29 March 1990
Status: Satisfied on 13 July 1996
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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