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Company Information for C E E RELAYS LIMITED
87C WHITBY ROAD, SLOUGH, SLOUGH, BERKSHIRE, SL1 3DR,
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Company Registration Number
 01977107 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| C E E RELAYS LIMITED | |||
| Legal Registered Office | |||
| 87C WHITBY ROAD SLOUGH SLOUGH BERKSHIRE SL1 3DR Other companies in SL1 | |||
| |||
| Company Number | 01977107 | |
|---|---|---|
| Company ID Number | 01977107 | |
| Date formed | 1986-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-03-31 | |
| Return next due | 2018-04-14 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-08-18 08:30:35 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DIDIER RENE GEORGES BANTEGNIES |
||
ROBERT DICKSON |
||
PIERRE FUSTIER |
||
BRIAN USHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENE GABRIEL MARIE FERT |
Director | ||
DIDIER RENE GEORGES BANTEGNIES |
Company Secretary | ||
SUSAN ELIZABETH WOOD |
Company Secretary | ||
JEAN-PIERRE ROZIER |
Director | ||
EMMANUEL ANTONIE DE ROHAN CHABOT |
Director | ||
OLIVER LEO ACKERMANN |
Director | ||
OLIVER LEO ACKERMANN |
Company Secretary | ||
BERNARD GABRIEL LUCIEN GILLES MULLER |
Director | ||
BRUNO PIERRE JEAN LOUIS IMBERT |
Company Secretary | ||
ROBERT JOSEPH BENZAKI |
Director | ||
GEORGES ARNAUD GUITTA |
Director | ||
DAVID CLEGG |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOKSIDE MANSIONS (BARNET) MANAGEMENT COMPANY LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIDIER BANTEGNIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 31/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DICKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE FERT | |
| AP01 | DIRECTOR APPOINTED DIDIER RENE GEORGES BANTEGNIES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 31/03/14 FULL LIST | |
| AR01 | 30/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 30/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN USHER / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FUSTIER / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE GABRIEL MARIE FERT / 30/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FUSTIER / 01/01/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 03/06/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.73 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C E E RELAYS LIMITED
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as C E E RELAYS LIMITED are:
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