CEPSTRA (UK) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP12 3AE

Company number 03418195
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 150A WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CEPSTRA (UK) LIMITED are www.cepstrauk.co.uk, and www.cepstra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cepstra Uk Limited is a Private Limited Company. The company registration number is 03418195. Cepstra Uk Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Cepstra Uk Limited is 150a West Wycombe Road High Wycombe Buckinghamshire Hp12 3ae. . KINGSTON, Charlotte Sophie is a Secretary of the company. KINGSTON, Jeremy is a Director of the company. Secretary CLARKE, Amanda has been resigned. Secretary KINGSTON, Pamela Margaret has been resigned. Secretary KINGSTON, Thomas Andrew has been resigned. Secretary SHARPLES, Brigitte Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
KINGSTON, Charlotte Sophie
Appointed Date: 02 September 2016
Director
KINGSTON, Jeremy
Appointed Date: 12 August 1997
63 years old

Resigned Directors

Secretary
CLARKE, Amanda
Resigned: 01 September 2016
Appointed Date: 30 September 2013
Secretary
KINGSTON, Pamela Margaret
Resigned: 01 April 2010
Appointed Date: 01 May 2004
Secretary
KINGSTON, Thomas Andrew
Resigned: 30 September 2013
Appointed Date: 01 April 2010
Secretary
SHARPLES, Brigitte Anne
Resigned: 01 May 2004
Appointed Date: 12 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Jeremy Howard Kingston
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CEPSTRA (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Feb 2017
Micro company accounts made up to 31 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mrs Charlotte Sophie Kingston as a secretary on 2 September 2016
15 Sep 2016
Termination of appointment of Amanda Clarke as a secretary on 1 September 2016
...
... and 59 more events
29 Aug 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation

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