CERT'N'FASE LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 06184342
- Last Updated: 01 Mar 2024
Company Profile
CERT'N'FASE LIMITED was incorporated on Monday, March 26, 2007 as a Private Limited Company with registered address in LEAMINGTON SPA. CERT'N'FASE LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 29 days.
| Name | CERT'N'FASE LIMITED |
|---|---|
| Company number | 06184342 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Jane Wagstaff Nationality: British |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Douglas John Megeney Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, April 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Nicola Michelle Megeney Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, April 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CERT'N'FASE LIMITED | 26 Mar 2007 |