CIET (UK) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 07490428
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of CIET (UK) LIMITED are www.cietuk.co.uk, and www.ciet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ciet Uk Limited is a Private Limited Company. The company registration number is 07490428. Ciet Uk Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Ciet Uk Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . CRONIN, Louis is a Secretary of the company. CRONIN, Louis is a Director of the company. LATTIMORE, David is a Director of the company. Director CRONIN, Geraldine has been resigned. Director DARBY, Terance has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CRONIN, Louis
Appointed Date: 12 January 2011
Director
CRONIN, Louis
Appointed Date: 12 January 2011
65 years old
Director
LATTIMORE, David
Appointed Date: 12 January 2011
58 years old

Resigned Directors

Director
CRONIN, Geraldine
Resigned: 18 December 2013
Appointed Date: 12 January 2011
64 years old
Director
DARBY, Terance
Resigned: 12 January 2011
Appointed Date: 12 January 2011
70 years old

Persons With Significant Control

Mr Louis Cronin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence Darby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIET (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Nov 2016
Full accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
09 Nov 2015
Full accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 5 more events
16 Oct 2012
Total exemption small company accounts made up to 31 January 2012
17 May 2012
Particulars of a mortgage or charge / charge no: 1
08 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
03 May 2011
Termination of appointment of Terance Darby as a director
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CIET (UK) LIMITED Charges

14 May 2012
Charge over deposits
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…

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