CETC (NOMINEES) LIMITED
LONDON

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Company number 02281460
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Christine Elizabeth Dilworth as a secretary on 5 October 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CETC (NOMINEES) LIMITED are www.cetcnominees.co.uk, and www.cetc-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Cetc Nominees Limited is a Private Limited Company. The company registration number is 02281460. Cetc Nominees Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Cetc Nominees Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . HUNG, Yu Chun is a Secretary of the company. GIDDENS, Mark is a Director of the company. LEVY, Derek Simon is a Director of the company. Secretary ALVES, Suzanne Louise has been resigned. Secretary DILWORTH, Christine Elizabeth has been resigned. Secretary HARDING, June Ellen has been resigned. Secretary HUGHES, Timothy George has been resigned. Secretary LINSLEY, Scott has been resigned. Secretary PETRIE, Jessica Frances has been resigned. Secretary SEN, Linn-Marita has been resigned. Secretary STOTHARD, Edward has been resigned. Secretary WILLIAMS, Gladys has been resigned. Director HOLLINS, Philip Martin has been resigned. Director NEDAS, Jeffrey Lawrence has been resigned. Director SPENCER, Howard Peter has been resigned. Director STANSIL, Frank has been resigned. Director STOTHARD, Edward has been resigned. Director TEGG, Peter Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNG, Yu Chun
Appointed Date: 18 August 2011
Director
GIDDENS, Mark
Appointed Date: 30 April 2015
59 years old
Director
LEVY, Derek Simon
Appointed Date: 30 April 2015
68 years old

Resigned Directors

Secretary
ALVES, Suzanne Louise
Resigned: 01 May 2003
Appointed Date: 21 November 2002
Secretary
DILWORTH, Christine Elizabeth
Resigned: 05 October 2016
Appointed Date: 08 January 2008
Secretary
HARDING, June Ellen
Resigned: 22 December 1995
Appointed Date: 31 March 1995
Secretary
HUGHES, Timothy George
Resigned: 21 November 2002
Appointed Date: 22 December 1995
Secretary
LINSLEY, Scott
Resigned: 26 October 2007
Appointed Date: 01 May 2003
Secretary
PETRIE, Jessica Frances
Resigned: 03 February 2006
Appointed Date: 01 May 2003
Secretary
SEN, Linn-Marita
Resigned: 18 August 2011
Appointed Date: 22 May 2006
Secretary
STOTHARD, Edward
Resigned: 31 March 1995
Secretary
WILLIAMS, Gladys
Resigned: 08 January 2008
Appointed Date: 26 October 2007
Director
HOLLINS, Philip Martin
Resigned: 30 April 2010
Appointed Date: 23 June 1995
78 years old
Director
NEDAS, Jeffrey Lawrence
Resigned: 19 December 1997
Appointed Date: 23 June 1995
78 years old
Director
SPENCER, Howard Peter
Resigned: 30 April 2015
Appointed Date: 19 December 1997
75 years old
Director
STANSIL, Frank
Resigned: 23 June 1995
91 years old
Director
STOTHARD, Edward
Resigned: 31 March 1995
68 years old
Director
TEGG, Peter Richard
Resigned: 28 February 1995
79 years old

Persons With Significant Control

City Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CETC (NOMINEES) LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Oct 2016
Termination of appointment of Christine Elizabeth Dilworth as a secretary on 5 October 2016
21 Aug 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 106 more events
16 Dec 1988
Accounting reference date notified as 31/08
02 Nov 1988
Registered office changed on 02/11/88 from: st alphage house 2 fore street london EC2Y 5DH
02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988
Registered office changed on 08/08/88 from: 124-128 city road london EC1V 2NJ
28 Jul 1988
Incorporation

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