CEFAS TECHNOLOGY LIMITED
LOWESTOFT PINCO 1642 LIMITED

Hellopages » Suffolk » Waveney » NR33 0HT

Company number 04242938
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address CEFAS LOWESTOFT LABORATORY, PAKEFIELD ROAD, LOWESTOFT, SUFFOLK, NR33 0HT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Stephen John Addison as a director on 22 July 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 150,000 . The most likely internet sites of CEFAS TECHNOLOGY LIMITED are www.cefastechnology.co.uk, and www.cefas-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Oulton Broad South Rail Station is 1.6 miles; to Oulton Broad North Rail Station is 1.7 miles; to Haddiscoe Rail Station is 6.9 miles; to Berney Arms Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cefas Technology Limited is a Private Limited Company. The company registration number is 04242938. Cefas Technology Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Cefas Technology Limited is Cefas Lowestoft Laboratory Pakefield Road Lowestoft Suffolk Nr33 0ht. . ADDISON, Stephen John is a Director of the company. CHALLISS, Michael John is a Director of the company. GREEN, Timothy John Mackenzie is a Director of the company. MILLWARD, Stephen John is a Director of the company. ROBINSON, Brian James is a Director of the company. Secretary DOWDESWELL, Richard Mark has been resigned. Secretary JACKMAN, Teresa has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BYE, Victor John, Doctor has been resigned. Director DAWE, Jonathan Leonard has been resigned. Director DOWDESWELL, Richard Mark has been resigned. Director EAYRS, Reginald Wesley has been resigned. Director FARRAR, Mark Jonathan has been resigned. Director GREEN, Timothy John Mackenzie has been resigned. Director GREIG SMITH, Peter William, Doctor has been resigned. Director JOLLIFFE, Ross Owen, Captain has been resigned. Director MALCOLM, Stephen James has been resigned. Director ROBINSON, Brian James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ADDISON, Stephen John
Appointed Date: 22 July 2016
66 years old
Director
CHALLISS, Michael John
Appointed Date: 01 June 2014
59 years old
Director
GREEN, Timothy John Mackenzie
Appointed Date: 01 August 2014
57 years old
Director
MILLWARD, Stephen John
Appointed Date: 01 August 2014
59 years old
Director
ROBINSON, Brian James
Appointed Date: 24 July 2015
72 years old

Resigned Directors

Secretary
DOWDESWELL, Richard Mark
Resigned: 27 March 2015
Appointed Date: 16 January 2009
Secretary
JACKMAN, Teresa
Resigned: 16 January 2009
Appointed Date: 13 June 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 January 2009
Appointed Date: 28 June 2001
Director
BYE, Victor John, Doctor
Resigned: 26 September 2002
Appointed Date: 20 July 2001
83 years old
Director
DAWE, Jonathan Leonard
Resigned: 30 June 2005
Appointed Date: 19 August 2004
62 years old
Director
DOWDESWELL, Richard Mark
Resigned: 27 March 2015
Appointed Date: 01 April 2008
55 years old
Director
EAYRS, Reginald Wesley
Resigned: 30 April 2014
Appointed Date: 06 June 2013
60 years old
Director
FARRAR, Mark Jonathan
Resigned: 19 August 2004
Appointed Date: 20 July 2001
64 years old
Director
GREEN, Timothy John Mackenzie
Resigned: 06 June 2013
Appointed Date: 31 August 2005
57 years old
Director
GREIG SMITH, Peter William, Doctor
Resigned: 26 September 2002
Appointed Date: 20 July 2001
72 years old
Director
JOLLIFFE, Ross Owen, Captain
Resigned: 03 December 2007
Appointed Date: 12 November 2002
62 years old
Director
MALCOLM, Stephen James
Resigned: 03 December 2007
Appointed Date: 04 November 2002
71 years old
Director
ROBINSON, Brian James
Resigned: 01 April 2008
Appointed Date: 20 July 2001
72 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 July 2001
Appointed Date: 28 June 2001

CEFAS TECHNOLOGY LIMITED Events

31 Aug 2016
Accounts for a small company made up to 31 March 2016
31 Aug 2016
Appointment of Mr Stephen John Addison as a director on 22 July 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 150,000
25 Sep 2015
Appointment of Mr Brian James Robinson as a director on 24 July 2015
27 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 71 more events
02 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001
Director resigned
31 Jul 2001
Registered office changed on 31/07/01 from: 1 park row leeds LS1 5AB
27 Jul 2001
Company name changed pinco 1642 LIMITED\certificate issued on 27/07/01
28 Jun 2001
Incorporation

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