CEBRIAN (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01657683. The registration start date is August 11, 1982. The current status is Active.
Company Number | 01657683 |
Company Name | CEBRIAN (U.K.) LIMITED |
Registered Address |
Unit 8 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1982-08-11 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-07 |
Returns Last Update | 2015-12-10 |
Confirmation Statement Due Date | 2021-01-21 |
Confirmation Statement Last Update | 2019-12-10 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
UNIT 8 WALTON INDUSTRIAL ESTATE BEACON ROAD |
Post Town | STONE |
County | STAFFORDSHIRE |
Post Code | ST15 0NN |
Entity Name | Office Address |
---|---|
FREIGHTGUARDIAN LIMITED | Unit 11 and 12 Beacon Road, Walton Industrial Estate, Stone, Staffordshire, ST15 0NN, United Kingdom |
B2B STAFFS LTD | Unit 4 Beacon Road, Walton Industrial Estate, Stone, ST15 0NN, England |
CEBRIAN MANAGEMENT SERVICES LIMITED | Unit 8, Beacon Road, Stone, Staffordshire, ST15 0NN |
WOOLCOOL LTD | Units 11 & 12 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN, England |
YELLOW STOR LIMITED | 14 Beacon Road, Walton Industrial Estate, Stone, Staffordshire, ST15 0NN, England |
THE WOOL PACKAGING COMPANY LTD | 11-12 Beacon Road, Walton Industrial Estate, Stone, Staffordshire, ST15 0NN |
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD | Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN |
HARLEQUIN TRANSFERS LIMITED | Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN |
HORTIWOOL LIMITED | Unit 11 and 12 Beacon Road, Walton Industrial Estate, Stone, Staffordshire, ST15 0NN, United Kingdom |
BACK 2 BACK GYMNASTICS COMMUNITY LTD | Unit 4 Beacon Road, Walton Industrial Estate, Stone, ST15 0NN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CEBRIAN MONTANANA, Hector | Secretary (Active) | 10 Christie Avenue, Stafford, Staffordshire, ST16 1AB | / 3 July 1995 |
Spanish / |
|
CEBRIAN, Jose Luis | Director (Active) | 10 Christie Avenue, Stafford, Staffordshire, ST16 1AB | May 1948 / |
Spanish / Spain |
Company Director |
CEBRIAN MONTANANA, Hector | Director (Active) | 10 Christie Avenue, Stafford, Staffordshire, ST16 1AB | January 1975 / 30 November 1998 |
Spanish / England |
Company Secretary |
COLEN, Ann Eleanor | Secretary (Resigned) | 10 Alton Grove, Newport, Salop, TF10 7UF | / |
/ |
|
AGRAMUNT, Luis | Director (Resigned) | 3600 Mystic Point Drive, Apartment 1204, North Miami Beach, Florida, Usa, 33180 | February 1965 / 29 October 1994 |
Spanish / |
Director |
COLEN, Ann Eleanor | Director (Resigned) | 10 Alton Grove, Newport, Salop, TF10 7UF | December 1949 / |
British / United Kingdom |
Company Director |
COLEN, Manolo | Director (Resigned) | 10 Alton Grove, Newport, Salop, TF10 7UF | February 1947 / |
Spanish / |
Company Director |
CORTES, J Antioni Rodenas | Director (Resigned) | Ca Prof Beltran Baguena, N24-213 Edificio Trade Centre, Valancia, Spain | October 1957 / 29 October 1994 |
Spanish / |
Director |
PERCIVAL, Peter | Director (Resigned) | 16 Alton Grove, Newport, Salop, TF10 7UF | February 1953 / |
British / |
Company Director |
Post Town | STONE |
Post Code | ST15 0NN |
SIC Code | 46900 - Non-specialised wholesale trade |
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