CIE PLC
GRAYS

Hellopages » Essex » Thurrock » RM20 4XP
Company number 00620180
Status Active
Incorporation Date 3 February 1959
Company Type Public Limited Company
Address ACORN HOUSE, GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Previous accounting period extended from 30 September 2016 to 31 December 2016; Termination of appointment of Daniel Arthur Edward Carr as a secretary on 30 November 2016. The most likely internet sites of CIE PLC are www.cie.co.uk, and www.cie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Farningham Road Rail Station is 5.8 miles; to Laindon Rail Station is 8.3 miles; to Gidea Park Rail Station is 8.4 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cie Plc is a Public Limited Company. The company registration number is 00620180. Cie Plc has been working since 03 February 1959. The present status of the company is Active. The registered address of Cie Plc is Acorn House Gumley Road Grays Essex Rm20 4xp. . HARDCASTLE, Nicola Jane is a Secretary of the company. AMODIO, Antony Lawrence is a Director of the company. CARR, Daniel Arthur Edward is a Director of the company. KANE, Peter is a Director of the company. LJUNGFELT, Kristoffer is a Director of the company. ROBERTS, David is a Director of the company. WHITE, John Anthony is a Director of the company. Secretary AMODIO, Antony Lawrence has been resigned. Secretary CARR, Daniel Arthur Edward has been resigned. Secretary ROBERTS, John Stuart has been resigned. Secretary TANGUY, Jean Alain has been resigned. Secretary WHITE, John Anthony has been resigned. Director AMODIO, Antony Lawrence has been resigned. Director AMODIO, Antony Lawrence has been resigned. Director AMODIO, Jacqueline Ann has been resigned. Director AMODIO, Jacqueline Ann has been resigned. Director AMODIO, Tony has been resigned. Director DE MARIA, Michael has been resigned. Director FORREST, Nicholas Anthony has been resigned. Director GIFFARD, David Campbell Walter has been resigned. Director GLANVILLE, Christopher has been resigned. Director LEE, Andrew has been resigned. Director NORMAN, Bo Mikael has been resigned. Director PHELPS, Richard Jacques has been resigned. Director ROBERTS, David has been resigned. Director ROBERTS, John Stuart has been resigned. Director ST JOHN KILLERY, Patrick has been resigned. Director TANGUY, Jean Alain has been resigned. Director TANGUY, Jean Alain has been resigned. Director WEGH, Gideon has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 01 December 2016
Director
AMODIO, Antony Lawrence
Appointed Date: 04 January 2016
60 years old
Director
CARR, Daniel Arthur Edward
Appointed Date: 11 November 2015
50 years old
Director
KANE, Peter
Appointed Date: 11 November 2015
61 years old
Director
LJUNGFELT, Kristoffer
Appointed Date: 28 October 2016
48 years old
Director
ROBERTS, David
Appointed Date: 04 January 2016
76 years old
Director
WHITE, John Anthony
Appointed Date: 31 March 2011
72 years old

Resigned Directors

Secretary
AMODIO, Antony Lawrence
Resigned: 31 March 2011
Appointed Date: 30 March 2007
Secretary
CARR, Daniel Arthur Edward
Resigned: 30 November 2016
Appointed Date: 11 November 2015
Secretary
ROBERTS, John Stuart
Resigned: 30 March 2007
Appointed Date: 28 March 2003
Secretary
TANGUY, Jean Alain
Resigned: 28 March 2003
Secretary
WHITE, John Anthony
Resigned: 11 November 2015
Appointed Date: 31 March 2011
Director
AMODIO, Antony Lawrence
Resigned: 31 March 2011
Appointed Date: 21 September 2009
60 years old
Director
AMODIO, Antony Lawrence
Resigned: 18 May 2009
Appointed Date: 02 April 1996
60 years old
Director
AMODIO, Jacqueline Ann
Resigned: 31 March 2011
Appointed Date: 30 July 2010
60 years old
Director
AMODIO, Jacqueline Ann
Resigned: 18 May 2009
Appointed Date: 30 March 2007
60 years old
Director
AMODIO, Tony
Resigned: 11 November 2015
Appointed Date: 27 May 2014
60 years old
Director
DE MARIA, Michael
Resigned: 30 July 2010
Appointed Date: 22 April 2004
64 years old
Director
FORREST, Nicholas Anthony
Resigned: 30 March 2007
Appointed Date: 28 March 2003
80 years old
Director
GIFFARD, David Campbell Walter
Resigned: 09 April 1992
93 years old
Director
GLANVILLE, Christopher
Resigned: 14 May 2001
77 years old
Director
LEE, Andrew
Resigned: 04 January 2016
Appointed Date: 11 November 2015
51 years old
Director
NORMAN, Bo Mikael
Resigned: 28 October 2016
Appointed Date: 11 November 2015
67 years old
Director
PHELPS, Richard Jacques
Resigned: 27 May 2014
Appointed Date: 30 March 2009
63 years old
Director
ROBERTS, David
Resigned: 11 November 2015
Appointed Date: 31 March 2011
76 years old
Director
ROBERTS, John Stuart
Resigned: 30 March 2007
Appointed Date: 01 October 1991
68 years old
Director
ST JOHN KILLERY, Patrick
Resigned: 09 April 1992
94 years old
Director
TANGUY, Jean Alain
Resigned: 04 June 1998
Appointed Date: 25 May 1994
68 years old
Director
TANGUY, Jean Alain
Resigned: 09 December 1992
68 years old
Director
WEGH, Gideon
Resigned: 04 June 1998
68 years old

Persons With Significant Control

Cie Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIE PLC Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Dec 2016
Termination of appointment of Daniel Arthur Edward Carr as a secretary on 30 November 2016
05 Dec 2016
Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 December 2016
29 Oct 2016
Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016
...
... and 147 more events
05 Jul 1988
Accounts for a small company made up to 31 March 1988
11 Sep 1987
Accounts for a small company made up to 31 March 1987
30 Jul 1987
Return made up to 22/06/87; full list of members
05 Jul 1986
Accounts for a small company made up to 31 March 1986
05 Jul 1986
Return made up to 24/06/86; full list of members

CIE PLC Charges

11 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied on 8 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 4 July 2008
Persons entitled: Hillgate Interiors Limited
Description: All fixed and floating assets of the company.
22 March 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied on 4 July 2008
Persons entitled: Hsbc Bank PLC
Description: 30 pembridge crescent kensington london W11 (f/h). With the…
20 December 1991
Legal charge and floating charge
Delivered: 24 December 1991
Status: Satisfied on 20 October 2001
Persons entitled: Ucb Bank PLC
Description: F/H land and property k/a 30 pembridge crescent and 3…
18 February 1983
Charge
Delivered: 24 February 1983
Status: Satisfied on 20 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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