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 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
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 |
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 |