CEEM HOLDINGS LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 2QZ

Company number 09709498
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 7, CROWN YARD BEDGEBURY ROAD, GOUDHURST, CRANBROOK, KENT, ENGLAND, TN17 2QZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Terry Lee Turner as a director on 1 August 2016. The most likely internet sites of CEEM HOLDINGS LIMITED are www.ceemholdings.co.uk, and www.ceem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Stonegate Rail Station is 6.8 miles; to Paddock Wood Rail Station is 6.8 miles; to Robertsbridge Rail Station is 7.6 miles; to Beltring Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceem Holdings Limited is a Private Limited Company. The company registration number is 09709498. Ceem Holdings Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Ceem Holdings Limited is 7 Crown Yard Bedgebury Road Goudhurst Cranbrook Kent England Tn17 2qz. . CROOKES, Michael is a Secretary of the company. MELLAMPHY, Simon Daniel is a Director of the company. TOINTON, Kenneth Alan is a Director of the company. TURNER, Terry Lee is a Director of the company. Director ASKEW, Victor Michael, Dr has been resigned. Director MELLAMPHY, Simon Daniel has been resigned. Director TURNER, Terry Lee has been resigned. Director WOOD, Adrian has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CROOKES, Michael
Appointed Date: 29 July 2015
Director
MELLAMPHY, Simon Daniel
Appointed Date: 01 August 2016
58 years old
Director
TOINTON, Kenneth Alan
Appointed Date: 29 July 2015
77 years old
Director
TURNER, Terry Lee
Appointed Date: 01 August 2016
68 years old

Resigned Directors

Director
ASKEW, Victor Michael, Dr
Resigned: 04 August 2015
Appointed Date: 29 July 2015
76 years old
Director
MELLAMPHY, Simon Daniel
Resigned: 04 August 2015
Appointed Date: 29 July 2015
58 years old
Director
TURNER, Terry Lee
Resigned: 04 August 2015
Appointed Date: 29 July 2015
68 years old
Director
WOOD, Adrian
Resigned: 04 August 2015
Appointed Date: 29 July 2015
76 years old

CEEM HOLDINGS LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 December 2016
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2016
Appointment of Terry Lee Turner as a director on 1 August 2016
10 Aug 2016
Appointment of Simon Daniel Mellamphy as a director on 1 August 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 5 more events
05 Aug 2015
Termination of appointment of Simon Daniel Mellamphy as a director on 4 August 2015
05 Aug 2015
Termination of appointment of Victor Michael Askew as a director on 4 August 2015
03 Aug 2015
Registered office address changed from 16 Sunnybank the Mount Flimwell Wadhurst TN5 7QR United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 3 August 2015
29 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP .006
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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