CIS MANAGEMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5BB

Company number 05288852
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 89 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 5BB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of CIS MANAGEMENT LIMITED are www.cismanagement.co.uk, and www.cis-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cis Management Limited is a Private Limited Company. The company registration number is 05288852. Cis Management Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Cis Management Limited is 89 Dedworth Road Windsor Berkshire Sl4 5bb. . JASINSKI, John Paul is a Director of the company. Secretary JASINSKI, John Paul has been resigned. Secretary JASINSKI, John Paul has been resigned. Director GILBERT, Peter Fletcher has been resigned. Director WEBB, Matthew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JASINSKI, John Paul
Appointed Date: 30 April 2007
47 years old

Resigned Directors

Secretary
JASINSKI, John Paul
Resigned: 30 June 2014
Appointed Date: 01 October 2008
Secretary
JASINSKI, John Paul
Resigned: 30 April 2007
Appointed Date: 17 November 2004
Director
GILBERT, Peter Fletcher
Resigned: 31 July 2014
Appointed Date: 01 April 2009
50 years old
Director
WEBB, Matthew
Resigned: 30 April 2007
Appointed Date: 17 November 2004
45 years old

Persons With Significant Control

Mr John Paul Jasinski
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CIS MANAGEMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Jul 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 35 more events
12 Oct 2006
Resolutions
  • RES13 ‐ Re accounts dir 30/11/05
12 Oct 2006
Total exemption full accounts made up to 30 November 2005
26 Jan 2006
Accounting reference date extended from 30/11/06 to 31/03/07
16 Nov 2005
Return made up to 17/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2004
Incorporation

CIS MANAGEMENT LIMITED Charges

24 July 2015
Charge code 0528 8852 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 87-89 dedworth road windsor berkshire title no…
28 April 2015
Charge code 0528 8852 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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