CEHTRA UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 05221065
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Philippe Pierre Noel Adrian as a director on 6 July 2016; Appointment of Mr Xavier Henri Dennery as a director on 6 July 2016. The most likely internet sites of CEHTRA UK LIMITED are www.cehtrauk.co.uk, and www.cehtra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cehtra Uk Limited is a Private Limited Company. The company registration number is 05221065. Cehtra Uk Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Cehtra Uk Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DENNERY, Xavier Henri is a Director of the company. JENKINSON, Peter Colin, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADRIAN, Philippe Pierre Noel has been resigned. Director PONTAL, Pierre Gerard has been resigned. Director SAUNDERS, Philip has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 02 September 2004
Director
DENNERY, Xavier Henri
Appointed Date: 06 July 2016
61 years old
Director
JENKINSON, Peter Colin, Dr
Appointed Date: 01 April 2010
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
ADRIAN, Philippe Pierre Noel
Resigned: 06 July 2016
Appointed Date: 30 September 2013
69 years old
Director
PONTAL, Pierre Gerard
Resigned: 30 September 2013
Appointed Date: 02 September 2004
76 years old
Director
SAUNDERS, Philip
Resigned: 31 March 2007
Appointed Date: 02 September 2004
66 years old

Persons With Significant Control

Dr Peter Colin Jenkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEHTRA UK LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Sep 2016
Termination of appointment of Philippe Pierre Noel Adrian as a director on 6 July 2016
07 Sep 2016
Appointment of Mr Xavier Henri Dennery as a director on 6 July 2016
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 32 more events
13 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Secretary resigned
02 Sep 2004
Incorporation

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