CERINOV LTD - S O T


Company Profile Company Filings

Overview

CERINOV LTD is a Private Limited Company from S O T and has the status: Dissolved - no longer trading.
CERINOV LTD was incorporated 29 years ago on 24/11/1994 and has the registered number: 02993927. The accounts status is FULL.

CERINOV LTD - S O T

This company is listed in the following categories:
23440 - Manufacture of other technical ceramic products
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 2
S O T
ST4 2TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REMI NOGUERA Jul 1977 French Director 2017-10-02 CURRENT
ARNAUD HORY Feb 1970 French Director 2008-10-01 CURRENT
MR CLAUDE SCHNEIDER Jul 1959 French Director 2014-09-01 UNTIL 2018-09-30 RESIGNED
GILLIAN BARBARA BURTON BLANDINIERES Aug 1955 British Secretary 1995-11-24 UNTIL 1997-09-05 RESIGNED
MISS YUEN MEI AMANDA CHU Nov 1968 British Secretary 1998-03-24 UNTIL 2000-01-04 RESIGNED
IAN HULME British Secretary 2000-01-04 UNTIL 2000-08-04 RESIGNED
CHRISTEL LETANG Nov 1967 Secretary 2000-08-04 UNTIL 2008-08-15 RESIGNED
STUART JAMES REDFORD Apr 1941 British Secretary 2000-08-04 UNTIL 2000-08-04 RESIGNED
DAVID SMITH Jul 1955 British Secretary 1997-09-05 UNTIL 1998-03-24 RESIGNED
MR DAVID JOHN LEES Sep 1947 British Director 1997-09-05 UNTIL 1999-06-18 RESIGNED
STEPHEN PAUL THORNHILL Oct 1964 British Director 1997-09-05 UNTIL 1999-03-25 RESIGNED
MR KENNETH PHILIP SMITH Jul 1953 British Director 1999-03-26 UNTIL 2000-04-28 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-24 UNTIL 1995-11-24 RESIGNED
MR PAUL ROBSON Jun 1959 British Director 2000-10-01 UNTIL 2005-10-31 RESIGNED
STUART JAMES REDFORD Apr 1941 British Director 1999-06-21 UNTIL 2000-08-04 RESIGNED
GILLIAN BARBARA BURTON BLANDINIERES Aug 1955 British Director 1994-11-24 UNTIL 1997-09-05 RESIGNED
MR STUART LOUIS JONES Oct 1942 British Director 2002-04-02 UNTIL 2008-08-15 RESIGNED
DONALD JAMES JONES Aug 1950 British Director 2000-08-04 UNTIL 2008-08-15 RESIGNED
PHILIPPE BLANDINIERES Nov 1957 French Director 1994-11-24 UNTIL 1997-09-05 RESIGNED
SIMON VITROLLES Oct 1983 French Director 2011-01-01 UNTIL 2014-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-24 UNTIL 1994-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cerinnov Group Sa 2018-06-25 87068 Limoges Cedex   Ownership of shares 75 to 100 percent as firm
Mr Arnaud Hory 2017-07-11 - 2018-06-25 2/1970 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CERINOV_LIMITED - Accounts 2019-05-29 31-12-2018 £3,544 Cash £-180,318 equity
CERINOV_LIMITED - Accounts 2016-06-03 31-12-2015 £1,719 Cash £-94,626 equity
CERINOV_LIMITED - Accounts 2015-09-09 31-12-2014 £22,595 Cash £-92,546 equity

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