CIBSE CERTIFICATION LIMITED

Hellopages » Greater London » Wandsworth » SW12 9BS

Company number 06083016
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 222 BALHAM HIGH ROAD, LONDON, SW12 9BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of CIBSE CERTIFICATION LIMITED are www.cibsecertification.co.uk, and www.cibse-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibse Certification Limited is a Private Limited Company. The company registration number is 06083016. Cibse Certification Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Cibse Certification Limited is 222 Balham High Road London Sw12 9bs. . BROWN, Stuart Watson is a Secretary of the company. BROWN, Stuart Watson is a Director of the company. FRANKLIN, Bryan is a Director of the company. MATTHEWS, Stephen Charles is a Director of the company. Secretary FERNANDES, Valerie Therese has been resigned. Secretary HARDING, Linda Ann has been resigned. Secretary RYAN, David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BALIAN, Jacqueline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Stuart Watson
Appointed Date: 05 February 2010

Director
BROWN, Stuart Watson
Appointed Date: 05 February 2007
68 years old

Director
FRANKLIN, Bryan
Appointed Date: 01 November 2007
90 years old

Director
MATTHEWS, Stephen Charles
Appointed Date: 01 November 2007
72 years old

Resigned Directors

Secretary
FERNANDES, Valerie Therese
Resigned: 01 November 2007
Appointed Date: 05 February 2007

Secretary
HARDING, Linda Ann
Resigned: 21 November 2008
Appointed Date: 01 November 2007

Secretary
RYAN, David
Resigned: 05 February 2010
Appointed Date: 21 November 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Director
BALIAN, Jacqueline
Resigned: 11 July 2011
Appointed Date: 01 November 2007
64 years old

Persons With Significant Control

Cibse Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIBSE CERTIFICATION LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 23 more events
15 Nov 2007
New director appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
New secretary appointed
05 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation