CIE UK (HOLDINGS) LTD
GRAYS COMMODORE DEVELOPMENT CO. LIMITED

Hellopages » Essex » Thurrock » RM20 4XP

Company number 02249369
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address ACORN HOUSE, GUMLEY ROAD, GRAYS, ESSEX, ENGLAND, RM20 4XP
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Previous accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Mrs Nicola Jane Hardcastle as a secretary on 8 December 2016. The most likely internet sites of CIE UK (HOLDINGS) LTD are www.cieukholdings.co.uk, and www.cie-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Uk Holdings Ltd is a Private Limited Company. The company registration number is 02249369. Cie Uk Holdings Ltd has been working since 28 April 1988. The present status of the company is Active. The registered address of Cie Uk Holdings Ltd is Acorn House Gumley Road Grays Essex England 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. ROBERTS, David is a Director of the company. WHITE, John Anthony is a Director of the company. Secretary CARR, Daniel Arthur Edward has been resigned. Secretary LAWRENCE, Allan has been resigned. Secretary LEWIS, David William has been resigned. Secretary MAHONEY, Darren has been resigned. Secretary WICKSTEED, Oliver Charles has been resigned. Director LEE, Andrew has been resigned. Director NORMAN, Bo Mikael has been resigned. Director ROBERTS, David has been resigned. Director WICKSTEED, Oliver Charles has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 08 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
60 years old
Director
ROBERTS, David
Appointed Date: 04 January 2016
76 years old
Director
WHITE, John Anthony

72 years old

Resigned Directors

Secretary
CARR, Daniel Arthur Edward
Resigned: 08 December 2016
Appointed Date: 11 November 2015
Secretary
LAWRENCE, Allan
Resigned: 11 November 2015
Appointed Date: 01 January 2014
Secretary
LEWIS, David William
Resigned: 25 March 2011
Appointed Date: 09 July 1996
Secretary
MAHONEY, Darren
Resigned: 11 November 2015
Appointed Date: 01 January 2014
Secretary
WICKSTEED, Oliver Charles
Resigned: 09 July 1996
Director
LEE, Andrew
Resigned: 04 January 2016
Appointed Date: 11 November 2015
51 years old
Director
NORMAN, Bo Mikael
Resigned: 31 October 2016
Appointed Date: 11 November 2015
67 years old
Director
ROBERTS, David
Resigned: 11 November 2015
Appointed Date: 01 February 2012
76 years old
Director
WICKSTEED, Oliver Charles
Resigned: 09 July 1996
70 years old

Persons With Significant Control

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

CIE UK (HOLDINGS) LTD Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
21 Dec 2016
Appointment of Mrs Nicola Jane Hardcastle as a secretary on 8 December 2016
21 Dec 2016
Termination of appointment of Daniel Arthur Edward Carr as a secretary on 8 December 2016
21 Dec 2016
Termination of appointment of Bo Mikael Norman as a director on 31 October 2016
...
... and 100 more events
01 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988
Company name changed rapid 5851 LIMITED\certificate issued on 20/05/88
19 May 1988
Company name changed\certificate issued on 19/05/88
28 Apr 1988
Incorporation
28 Apr 1988
Incorporation

CIE UK (HOLDINGS) LTD Charges

27 October 1988
Debenture
Delivered: 31 October 1988
Status: Satisfied on 13 May 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1988
Legal charge
Delivered: 19 September 1988
Status: Satisfied on 29 March 2011
Persons entitled: Exeter Trust Limited
Description: F/H property 81-83 orsett road grays essex. Together with…

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