CERACON LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NB

Company number 08316880
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address UNIT 9 BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CERACON LTD are www.ceracon.co.uk, and www.ceracon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceracon Ltd is a Private Limited Company. The company registration number is 08316880. Ceracon Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Ceracon Ltd is Unit 9 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire Cv31 1nb. . BORST, Roland Benno is a Director of the company. JONES, Robert Insley is a Director of the company. SUCK, Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
BORST, Roland Benno
Appointed Date: 06 November 2013
72 years old
Director
JONES, Robert Insley
Appointed Date: 04 December 2012
62 years old
Director
SUCK, Michael
Appointed Date: 06 November 2013
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 December 2012
Appointed Date: 04 December 2012
94 years old

Persons With Significant Control

Mr Robert Insley Jones
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CERACON LTD Events

06 Mar 2017
Amended total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 4 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 25,000
27 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 10 more events
13 Dec 2012
Current accounting period shortened from 31 December 2013 to 30 June 2013
13 Dec 2012
Statement of capital following an allotment of shares on 4 December 2012
  • GBP 25,000
13 Dec 2012
Appointment of Mr Robert Insley Jones as a director
10 Dec 2012
Termination of appointment of Barbara Kahan as a director
04 Dec 2012
Incorporation

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