CERSANIT UK LIMITED

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Company number 06037022
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mrs Katarzyna Pindral as a director on 9 May 2016; Termination of appointment of Michal Tomasz Romanski as a director on 9 May 2016. The most likely internet sites of CERSANIT UK LIMITED are www.cersanituk.co.uk, and www.cersanit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cersanit Uk Limited is a Private Limited Company. The company registration number is 06037022. Cersanit Uk Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Cersanit Uk Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. PINDRAL, Katarzyna is a Director of the company. Director JEDRZEJCZYK, Miroslaw has been resigned. Director ROMANSKI, Michal Tomasz has been resigned. Director WANIOLKA, Mariusz has been resigned. Director MARLE (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 22 December 2006
Director
PINDRAL, Katarzyna
Appointed Date: 09 May 2016
45 years old

Resigned Directors

Director
JEDRZEJCZYK, Miroslaw
Resigned: 19 August 2011
Appointed Date: 12 April 2007
56 years old
Director
ROMANSKI, Michal Tomasz
Resigned: 09 May 2016
Appointed Date: 19 August 2011
51 years old
Director
WANIOLKA, Mariusz
Resigned: 12 April 2007
Appointed Date: 22 December 2006
58 years old
Director
MARLE (UK) LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Rovese S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERSANIT UK LIMITED Events

27 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Aug 2016
Appointment of Mrs Katarzyna Pindral as a director on 9 May 2016
09 Aug 2016
Termination of appointment of Michal Tomasz Romanski as a director on 9 May 2016
13 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 40 more events
17 Jan 2008
Director resigned
17 Jan 2008
New director appointed
16 Jan 2007
Director resigned
16 Jan 2007
New director appointed
22 Dec 2006
Incorporation

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