CERT'N'FASE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06184342
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CERT'N'FASE LIMITED are www.certnfase.co.uk, and www.cert-n-fase.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cert N Fase Limited is a Private Limited Company. The company registration number is 06184342. Cert N Fase Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Cert N Fase Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . MEGENEY, Simon Douglas John is a Secretary of the company. MEGENEY, Nicola Michelle is a Director of the company. MEGENEY, Simon Douglas John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MEGENEY, Simon Douglas John
Appointed Date: 26 March 2007

Director
MEGENEY, Nicola Michelle
Appointed Date: 26 March 2007
54 years old

Director
MEGENEY, Simon Douglas John
Appointed Date: 26 March 2007
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mrs Nicola Michelle Megeney
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Simon Douglas John Megeney
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CERT'N'FASE LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 19 more events
08 May 2008
Return made up to 26/03/08; full list of members
15 May 2007
Registered office changed on 15/05/07 from: 4 hillside harbury leamington spa CV33 9EU
27 Apr 2007
Particulars of mortgage/charge
26 Mar 2007
Secretary resigned
26 Mar 2007
Incorporation

CERT'N'FASE LIMITED Charges

23 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…