Company number FC022685
Status Active
Incorporation Date 11 September 2000
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Robert Benet Skillicorn as a director on 30 June 2011; Appointment of Mr Mark Charles Waltham as a director on 1 July 2011; Details changed for a UK establishment - BR005674 Address Change 1B mills way, boscombe down business park, amesbury, wiltshire, SP4 7RX,1 June 2012. The most likely internet sites of CERTIS EUROPE BV are www.certiseurope.co.uk, and www.certis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Certis Europe Bv is a Other company type.
The company registration number is FC022685. Certis Europe Bv has been working since 11 September 2000.
The present status of the company is Active. The registered address of Certis Europe Bv is Branch Registration Refer To Parent Registry Netherlands. . WALTHAM, Mark Charles is a Director of the company. Director OGAWA, Ryu has been resigned. Director SKILLICORN, Robert Benet has been resigned. Director TSUCHIYA, Sosuke has been resigned.
Current Directors
Resigned Directors
Director
OGAWA, Ryu
Resigned: 05 March 2008
Appointed Date: 19 September 2000
78 years old
Director
TSUCHIYA, Sosuke
Resigned: 05 March 2008
Appointed Date: 19 September 2000
79 years old
CERTIS EUROPE BV Events
29 Aug 2014
Termination of appointment of Robert Benet Skillicorn as a director on 30 June 2011
29 Aug 2014
Appointment of Mr Mark Charles Waltham as a director on 1 July 2011
07 Aug 2012
Details changed for a UK establishment - BR005674 Address Change 1B mills way, boscombe down business park, amesbury, wiltshire, SP4 7RX,1 June 2012
28 Jul 2011
Details changed for a UK establishment - BR009868 Address Change Occupation road, wye, ashford, kent, TN25 5EN,20 July 2011
16 Apr 2010
Particulars of a mortgage or charge / charge no: 1
...
... and 7 more events
21 Jan 2002
BR005674 name change 01/01/02 proagro B.V.
11 Jan 2002
Change of name 01/01/02 proagro
19 Sep 2000
BR005674 par appointed peter hingley lyminster road lyminster littlehampton west sussex BN17 7QF
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19 Sep 2000
BR005674 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2000
Initial branch registration
