CEE-NORM U.K. LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 02581049
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address UNIT 2 HIGHBRIDGE COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 16,666 . The most likely internet sites of CEE-NORM U.K. LIMITED are www.ceenormuk.co.uk, and www.cee-norm-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Cee Norm U K Limited is a Private Limited Company. The company registration number is 02581049. Cee Norm U K Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Cee Norm U K Limited is Unit 2 Highbridge Court Stafford Park 1 Telford Shropshire Tf3 3bd. . POTTS, Rosemary is a Secretary of the company. BALS, Walfgang Guuter is a Director of the company. POTTS, Anthony Kenneth is a Director of the company. POTTS, Rosemary is a Director of the company. Director FOX, Adam has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
POTTS, Rosemary
Director
BALS, Walfgang Guuter
Appointed Date: 17 August 2001
70 years old
Director
POTTS, Anthony Kenneth

75 years old
Director
POTTS, Rosemary

75 years old

Resigned Directors

Director
FOX, Adam
Resigned: 15 August 2014
Appointed Date: 09 February 2011
47 years old

Persons With Significant Control

Mr Anthony Kenneth Potts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Potts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEE-NORM U.K. LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jun 2016
Accounts for a small company made up to 30 September 2015
24 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 16,666
01 Jul 2015
Accounts for a small company made up to 30 September 2014
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 16,666
...
... and 71 more events
30 Nov 1992
Registered office changed on 30/11/92 from: init A5,dawley bank ind. Estate cemetery road dawley bank telford,shropshire,TF4 2BA
30 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1992
Return made up to 08/02/92; full list of members
22 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 1991
Incorporation

CEE-NORM U.K. LIMITED Charges

2 August 2010
Legal assignment
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 September 2009
Floating charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
5 October 2001
All assets debenture
Delivered: 12 October 2001
Status: Satisfied on 28 February 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
28 February 2000
Debenture
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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