Company number 02955403
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address HAEREMAI, OLD BOARS HILL, OXFORD, OX1 5JJ
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 2
. The most likely internet sites of CERES (U.K.) LIMITED are www.ceresuk.co.uk, and www.ceres-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Ceres U K Limited is a Private Limited Company.
The company registration number is 02955403. Ceres U K Limited has been working since 03 August 1994.
The present status of the company is Active. The registered address of Ceres U K Limited is Haeremai Old Boars Hill Oxford Ox1 5jj. . DAVIES, Susan Margaret, Dr is a Secretary of the company. DAVIES, Keith Lewis is a Director of the company. Secretary PUJARA, Shailesh Prataprai has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director TUCKEY, Michael John has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Resigned Directors
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 05 September 1994
Appointed Date: 03 August 1994
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 05 September 1994
Appointed Date: 03 August 1994
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 05 September 1994
Appointed Date: 03 August 1994
Persons With Significant Control
Mr Keith Lewis Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Susan Margaret Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERES (U.K.) LIMITED Events
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Termination of appointment of Shailesh Prataprai Pujara as a secretary on 31 July 2015
05 Aug 2015
Appointment of Dr Susan Margaret Davies as a secretary on 31 July 2015
...
... and 53 more events
14 Sep 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
14 Sep 1994
Secretary resigned;new secretary appointed
31 Aug 1994
Company name changed glencore grain uk LTD\certificate issued on 01/09/94
05 Aug 1994
Company name changed rbco 170 LIMITED\certificate issued on 05/08/94