CIFF (UK) TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2FT

Company number 05139984
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016; Termination of appointment of Donald Taylor as a secretary on 18 November 2016; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of CIFF (UK) TRADING LIMITED are www.ciffuktrading.co.uk, and www.ciff-uk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ciff Uk Trading Limited is a Private Limited Company. The company registration number is 05139984. Ciff Uk Trading Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Ciff Uk Trading Limited is 7 Clifford Street London W1s 2ft. . BODDINGTON, Eleanor Nancie is a Secretary of the company. COOPER, Jamie is a Director of the company. LLOYD, Simon Trevor is a Director of the company. NOUSS, Hunada is a Director of the company. Secretary COLLIER, Edward John has been resigned. Secretary GUJADHUR, Tej has been resigned. Secretary LEHTIMAKI, Marko Pekka has been resigned. Secretary O'REILLY, Catherine Mary has been resigned. Secretary REEVES, William Huntington has been resigned. Secretary SHAW, Douglas has been resigned. Secretary TAYLOR, Donald has been resigned. Director CARNEY, Sean Robert has been resigned. Director DICKER, Martyn Neil has been resigned. Director LEHTIMAKI, Marko Pekka has been resigned. Director REEVES, William Huntington has been resigned. Director SHEASBY, Christopher Edmund has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BODDINGTON, Eleanor Nancie
Appointed Date: 07 December 2016
Director
COOPER, Jamie
Appointed Date: 27 May 2004
60 years old
Director
LLOYD, Simon Trevor
Appointed Date: 13 April 2016
65 years old
Director
NOUSS, Hunada
Appointed Date: 19 January 2015
67 years old

Resigned Directors

Secretary
COLLIER, Edward John
Resigned: 31 January 2016
Appointed Date: 07 December 2012
Secretary
GUJADHUR, Tej
Resigned: 25 April 2006
Appointed Date: 06 July 2005
Secretary
LEHTIMAKI, Marko Pekka
Resigned: 25 April 2008
Appointed Date: 26 July 2007
Secretary
O'REILLY, Catherine Mary
Resigned: 26 July 2007
Appointed Date: 25 April 2006
Secretary
REEVES, William Huntington
Resigned: 01 February 2011
Appointed Date: 25 April 2008
Secretary
SHAW, Douglas
Resigned: 06 July 2005
Appointed Date: 27 May 2004
Secretary
TAYLOR, Donald
Resigned: 18 November 2016
Appointed Date: 11 March 2016
Director
CARNEY, Sean Robert
Resigned: 07 December 2012
Appointed Date: 01 February 2011
63 years old
Director
DICKER, Martyn Neil
Resigned: 25 February 2016
Appointed Date: 07 January 2016
49 years old
Director
LEHTIMAKI, Marko Pekka
Resigned: 25 April 2008
Appointed Date: 27 May 2004
59 years old
Director
REEVES, William Huntington
Resigned: 01 February 2011
Appointed Date: 25 April 2008
62 years old
Director
SHEASBY, Christopher Edmund
Resigned: 21 September 2015
Appointed Date: 07 December 2012
49 years old

CIFF (UK) TRADING LIMITED Events

22 Dec 2016
Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016
01 Dec 2016
Termination of appointment of Donald Taylor as a secretary on 18 November 2016
08 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
17 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016
Director's details changed for Jamie Cooper Hohn on 17 June 2016
...
... and 46 more events
21 Jul 2005
Secretary resigned
21 Jul 2005
New secretary appointed
23 Jun 2005
Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2005
Accounting reference date extended from 31/05/05 to 31/08/05
27 May 2004
Incorporation

Similar Companies

CIFF (UK) LLP CIFF (UK) NEWCO LIMITED CIFF NUTRITION (UK) LIMITED CIFIAL (U.K.) LIMITED CIFILE LTD CIFL CHANNEL ISLANDS FUELS LIMITED CIFO BUSINESS LTD