Company number 08793260
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 7 THE PARADE, ST ALBANS ROAD EAST, HATFIELD, AL10 0EY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 40 Willoughby Road London N8 0JG to 7 the Parade St Albans Road East Hatfield AL10 0EY on 12 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CIA (HATFIELD) LIMITED are www.ciahatfield.co.uk, and www.cia-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bayford Rail Station is 5.3 miles; to Gordon Hill Rail Station is 8.9 miles; to Stevenage Rail Station is 9.3 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cia Hatfield Limited is a Private Limited Company.
The company registration number is 08793260. Cia Hatfield Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Cia Hatfield Limited is 7 The Parade St Albans Road East Hatfield Al10 0ey. . DEMIRCI, Ali is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 27 November 2013
Appointed Date: 27 November 2013
64 years old
Persons With Significant Control
Mr Ali Demirci
Notified on: 27 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
CIA (HATFIELD) LIMITED Events
07 Jan 2017
Confirmation statement made on 27 November 2016 with updates
12 Sep 2016
Registered office address changed from 40 Willoughby Road London N8 0JG to 7 the Parade St Albans Road East Hatfield AL10 0EY on 12 September 2016
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
03 Dec 2013
Appointment of Ali Demirci as a director on 27 November 2013
03 Dec 2013
Termination of appointment of Michael Holder as a director on 27 November 2013
27 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted