GROUP CEX LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 05585015
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr David John Mullins on 4 January 2016. The most likely internet sites of GROUP CEX LIMITED are www.groupcex.co.uk, and www.group-cex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Group Cex Limited is a Private Limited Company. The company registration number is 05585015. Group Cex Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Group Cex Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. The cash in hand is £0k. It is £0k against last year. . BUTLER, David Godwin Rhu is a Director of the company. DERWENT, James Meredith 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. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


group cex Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUTLER, David Godwin Rhu
Appointed Date: 12 March 2015
52 years old
Director
DERWENT, James Meredith
Appointed Date: 19 March 2015
49 years old
Director
EYGELAAR, Johannes Petrus
Appointed Date: 19 March 2015
50 years old
Director
MAN, Hoo Yun
Appointed Date: 19 March 2015
65 years old
Director
MULLINS, David John
Appointed Date: 19 March 2015
55 years old
Director
ORCHARD, Frank Eric
Appointed Date: 19 March 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: 06 October 2005
Appointed Date: 06 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
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 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

GROUP CEX LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Jan 2016
Director's details changed for Mr David John Mullins on 4 January 2016
04 Jan 2016
Director's details changed for Mr Frank Eric Orchard on 4 January 2016
04 Jan 2016
Director's details changed for Mr Frank Eric Orchard on 4 January 2016
...
... and 38 more events
18 May 2006
New secretary appointed
12 Oct 2005
Registered office changed on 12/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

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