CENIT LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LJ

Company number 03238823
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 6-7 BANKSIDE, HANBOROUGH BUSINESS PARK LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CENIT LIMITED are www.cenit.co.uk, and www.cenit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cenit Limited is a Private Limited Company. The company registration number is 03238823. Cenit Limited has been working since 16 August 1996. The present status of the company is Active. The registered address of Cenit Limited is 6 7 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire Ox29 8lj. . HAINES-GADD, Jonathan Edward is a Secretary of the company. HAINES, Geoffrey Mark is a Director of the company. Secretary FINK, Norbert has been resigned. Secretary HAINES GADD, Rebecca Katharine has been resigned. Secretary ROUSE-TAYLOR, Julia Mary has been resigned. Secretary SIMPSON, Jarrod has been resigned. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director ENGELMANN, Falk has been resigned. Director FINK, Norbert has been resigned. Director PASSEHL, Rudiger has been resigned. Director THIEL, Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAINES-GADD, Jonathan Edward
Appointed Date: 10 November 2008
Director
HAINES, Geoffrey Mark
Appointed Date: 10 April 2000
72 years old

Resigned Directors

Secretary
FINK, Norbert
Resigned: 29 November 2001
Appointed Date: 16 August 1996
Secretary
HAINES GADD, Rebecca Katharine
Resigned: 10 November 2008
Appointed Date: 29 May 2003
Secretary
ROUSE-TAYLOR, Julia Mary
Resigned: 29 May 2003
Appointed Date: 29 November 2001
Secretary
SIMPSON, Jarrod
Resigned: 24 November 1997
Appointed Date: 16 August 1996
Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 04 January 2002
Appointed Date: 30 November 2001
Director
ENGELMANN, Falk
Resigned: 29 November 2001
Appointed Date: 01 January 2000
69 years old
Director
FINK, Norbert
Resigned: 29 November 2001
Appointed Date: 16 August 1996
66 years old
Director
PASSEHL, Rudiger
Resigned: 31 December 1999
Appointed Date: 16 August 1996
67 years old
Director
THIEL, Martin
Resigned: 29 November 2001
Appointed Date: 10 April 2000
60 years old

Persons With Significant Control

Mr Geoffrey Mark Haines
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Dte Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENIT LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,810,027
04 Aug 2015
Director's details changed for Mr Geoffrey Mark Haines on 4 August 2015
...
... and 78 more events
24 Oct 1997
Registered office changed on 24/10/97 from: apex plaza reading RG1 1YE
29 Oct 1996
Ad 30/08/96--------- £ si 29999@1=29999 £ ic 1/30000
29 Aug 1996
New secretary appointed
29 Aug 1996
Accounting reference date extended from 31/08/97 to 31/12/97
16 Aug 1996
Incorporation

CENIT LIMITED Charges

26 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 10 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CENIN RENEWABLES LIMITED CENISO LIMITED CENITIO LIMITED CENITY INTERNATIONAL LIMITED CENIVI LIMITED CENK DERELI LIMITED CENK TEKSTIL UK LIMITED