CEX (FRANCHISING) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 05592492
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Mohini Dudani as a director on 19 May 2017; Full accounts made up to 30 June 2016; Director's details changed for Mr Hoo-Yun Man on 15 October 2016. The most likely internet sites of CEX (FRANCHISING) LIMITED are www.cexfranchising.co.uk, and www.cex-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cex Franchising Limited is a Private Limited Company. The company registration number is 05592492. Cex Franchising Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Cex Franchising Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . BUTLER, David Godwin Rhu is a Director of the company. DERWENT, James Meredith is a Director of the company. DUDANI, Mohini is a Director of the company. EYGELAAR, Johannes Petrus is a Director of the company. MAN, Hoo Yun is a Director of the company. MULLINS, David John is a Director of the company. ORCHARD, Frank Eric is a Director of the company. Secretary BOULT, Julie Bridget has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEST, Emma has been resigned. Director DUDANI, Jacques Robert has been resigned. Director MAN, Hoo Yun has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUTLER, David Godwin Rhu
Appointed Date: 05 January 2011
52 years old
Director
DERWENT, James Meredith
Appointed Date: 12 October 2011
50 years old
Director
DUDANI, Mohini
Appointed Date: 19 May 2017
85 years old
Director
EYGELAAR, Johannes Petrus
Appointed Date: 12 October 2011
51 years old
Director
MAN, Hoo Yun
Appointed Date: 15 October 2016
65 years old
Director
MULLINS, David John
Appointed Date: 15 October 2014
55 years old
Director
ORCHARD, Frank Eric
Appointed Date: 06 February 2015
52 years old

Resigned Directors

Secretary
BOULT, Julie Bridget
Resigned: 02 July 2009
Appointed Date: 02 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
BEST, Emma
Resigned: 11 May 2011
Appointed Date: 01 July 2009
60 years old
Director
DUDANI, Jacques Robert
Resigned: 04 January 2015
Appointed Date: 02 March 2006
57 years old
Director
MAN, Hoo Yun
Resigned: 05 January 2006
Appointed Date: 01 November 2005
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mrs Mohini Dudani
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CEX (FRANCHISING) LIMITED Events

19 May 2017
Appointment of Mrs Mohini Dudani as a director on 19 May 2017
05 Apr 2017
Full accounts made up to 30 June 2016
13 Jan 2017
Director's details changed for Mr Hoo-Yun Man on 15 October 2016
12 Jan 2017
Appointment of Mr Hoo-Yun Man as a director on 15 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 43 more events
15 May 2006
New director appointed
19 Oct 2005
Registered office changed on 19/10/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
18 Oct 2005
Director resigned
18 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation

Similar Companies

CEWP LTD CEWSPANISH LTD CEX SOLUTIONS LIMITED CEX STAFFORD LIMITED CEX WORKS LTD CEX YACHTS LIMITED CEX.IO LTD